Wrap Text
Appointment of Non-Executive Director
SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust with secure, inflation-
linked, long-dated income from grocery property, is pleased to announce that it has appointed Roger
Blundell as an independent non-executive director of the Company with immediate effect.
Roger will also serve as a member of the Company's Audit & Risk Committee, Remuneration
Committee and Management Engagement Committee and will succeed Jon Austen as Chair of the
Audit and Risk Committee, who will stand down from the Board at the Company's next Annual General
Meeting, which is expected to take place in November 2025.
Roger is a qualified Chartered Accountant with over 30 years of experience across a range of sectors
including real estate and retail. He formerly served as CFO of Grosvenor Property UK and Kensington
Group plc, with responsibility for financing strategy, corporate and investment transactions, mergers
and acquisitions, and capital raising. He is currently the Audit Chair of the National Portrait Gallery and
holds other non-executive positions with Jersey Electricity plc, University College London, and the
Government Property Agency where he chairs the Investment Committee.
Nick Hewson, Chair of Supermarket Income REIT, commented:
"On behalf of the Board, we are pleased to welcome Roger as an independent non-executive director
of the Company. Roger's appointment is made in line with the Board's succession plan, as detailed in
the 2024 Annual Report. We believe that Roger's knowledge, skills and experience are complementary
to those of the existing Directors and that, following an orderly handover, he will be an excellent
replacement for Jon in the Audit and Risk Committee Chair role."
At the date of appointment, Roger holds no shares in the Company.
There are no other details that are required to be disclosed in respect of Rule 6.4.8R of the Financial
Conduct Authority's Listing Rules.
FOR FURTHER INFORMATION
Atrato Capital Limited +44 (0)20 3790 8087
Rob Abraham / Mike Perkins / Chris McMahon ir@atratocapital.com
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600?
Mark Young / Rajpal Padam?/ Madison Kominski
Goldman Sachs International +44 (0)20 7774 1000
Tom Hartley / Hannah Mackey
FTI Consulting +44 (0)20 3727 1000?
Dido Laurimore / Eve Kirmatzis / Andrew Davis SupermarketIncomeREIT@fticonsulting.com
NOTES TO EDITORS:
Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) 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's assets earn long-dated, secure, inflation-linked, growing income. The Company targets
a progressive dividend and the potential for capital appreciation over the longer term.
The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its
Ordinary Shares are traded on the LSE's Main Market. The Company also has a secondary listing on
the Main Board of the JSE Limited in South Africa.
Atrato Capital Limited is the Company's Investment Adviser.
Further information is available on the Company's website www.supermarketincomereit.com
United Kingdom
16 January 2025
Sponsor: PSG Capital
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.
Date: 16-01-2025 09:00:00
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