22 May 2024

SUPERMARKET INCOME REIT PLC  

(the "Company")  
 

Board Changes

Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust providing secure, inflation-linked, long income from grocery property, announces the following changes to the Board and its Committees: 

·    Sapna Shah will succeed Vince Prior as Senior Independent Director of the Board with immediate effect. Sapna was appointed as a Non-Executive Director in March 2023, and has extensive experience in investment banking advising UK companies, including listed REITs and investment companies. Vince will remain on the Board as a Non-Executive Director.

·    Sapna Shah has been appointed as Chair of Nomination Committee with immediate effect. Vince Prior has stepped down from his role as Chair of Nomination Committee, but will remain a member of that Committee.

·    Vince Prior has been appointed as Chair of Management Engagement Committee with immediate effect. Sapna Shah has stepped down from her role as Chair of Management Engagement Committee, but will remain a member of that Committee.

The Board is pleased that its current composition reflects the FCA's diversity targets set out within Listing Rule 9.8.6(9).

NOTES TO EDITORS:  

Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust dedicated to investing in grocery properties which are an essential part of the feed the nation infrastructure. The Company focuses on grocery stores which are omnichannel, fulfilling online and in-person sales. The Company's supermarkets are let to leading supermarket operators in the UK and Europe, diversified by both tenant and geography.  

The Company provides investors with attractive, long-dated, secure, inflation-linked, growing income with the potential for capital appreciation over the longer term.

The Company is listed on the premium segment of the Official List of the UK Financial Conduct Authority and its Ordinary Shares are traded on the Main Market of the London Stock Exchange, having listed initially on the Specialist Fund Segment of the Main Market on 21 July 2017.

Atrato Capital Limited is the Company's Investment Adviser.  

Further information is available on the Company's website www.supermarketincomereit.com  

LEI: 2138007FOINJKAM7L537  

Stifel Nicolaus Europe Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for Supermarket Income REIT plc and no one else in connection with this announcement and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Stifel Nicolaus Europe Limited nor for providing advice in connection with the matters referred to in this announcement.

Goldman Sachs International, which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority in the United Kingdom, is acting exclusively for Supermarket Income REIT plc and no one else in connection with this announcement and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Goldman Sachs International nor for providing advice in connection with the matters referred to in this announcement.