Custodian Property Income REIT plc: Director ...

23 September 2026

Custodian Property Income REIT plc

(“Custodian Property Income REIT” or “the Company”)

Director Declaration

The Company announces, in accordance with Listing Rule 6.4.9(2)R, that David MacLellan, Chairman and Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Neuberger Private Equity Partners Ltd with effect from 23 September 2026.

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Further information:

Further information regarding the Company can be found at the Company's website custodianreit.comor please contact:

Custodian Capital Limited
Richard Shepherd-Cross – Managing Director Ed Moore – Finance Director Ian MattioliMBE DL – Chairman	Tel: +44 (0)116 240 8740
	www.custodiancapital.com

Deutsche Bank AG, London Branch
Hugh Jonathan / George Shiel	Tel: +44 (0)20 7260 1000
	www.dbnumis.com

FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis / Oliver Parsons	Tel: +44 (0)20 3727 1000
	custodianreit@fticonsulting.com

Notes to Editors

Custodian Property Income REIT plc is a UK real estate investment trust, which listed on the main market of the London Stock Exchange on 26 March 2014. Its portfolio comprises properties predominantly let to institutional grade tenants throughout the UK and is principally characterised by smaller, regional, core/core-plus properties.

The Company offers investors the opportunity to access a diversified portfolio of UK commercial real estate through a closed-ended fund.By principally targeting smaller, regional, core/core-plus properties, the Company seeks to provide investors with an attractive level of income with the potential for capital growth.

Custodian Capital Limited is the discretionary investment manager of the Company.

For more information visit custodianreit.com and custodiancapital.com.