RNS Number : 3724P
Supermarket Income REIT PLC
22 May 2024
 

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).

 

 

FOR FURTHER INFORMATION  

 

Atrato Capital Limited                                    

+44 (0)20 3790 8087  

Steve Noble / Rob Abraham / Chris McMahon     

ir@atratocapital.com  

 

Stifel Nicolaus Europe Limited                   

 

+44 (0)20 7710 7600  

Mark Young / Matt Blawat / Rajpal Padam  

 

 

 

Goldman Sachs International

Tom Hartley / Hannah Mackey

+44 (0)20 7774 1000

 

 


FTI Consulting                                                    

+44 (0)20 3727 1000  

Dido Laurimore / Eve Kirmatzis / Andrew Davis                                   

SupermarketIncomeREIT@fticonsulting.com  

Hanway Advisory Limited

Luke Cheshire / Rebecca Lillington

+44 (0)7407 825 603

cosec@hanwayadvisory.com 



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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
BOAFFFIIERILFIS