TIDMGRIO

RNS Number : 9474K

Ground Rents Income Fund PLC

02 September 2019

Ground Rents Income Fund plc (the "Company")

Directorate Change

Further to the announcement dated 7 August 2019, the Company announces that Simon Wombwell resigned as a non-executive director of the Company on 1 September 2019. The board would like to take this opportunity to thank Simon for his contribution to the Company over the past seven years. William (Bill) Holland was appointed as an independent non-executive director and chairman of the Audit Committee of the Company with effect from 1 September 2019.

Contacts

Schroder Real Estate Investment Management Limited

James Agar / Chris Leek

020 7658 6000

N+1 Singer (Broker)

James Maxwell / Ben Farrow

020 7496 3000

Tavistock (Media)

James Whitmore / Jeremy Carey

020 7920 3150

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver / Zim Ceko

01534 888 777

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END

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September 02, 2019 12:00 ET (16:00 GMT)

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