PCTN Picton Property Income Ld

 
TIDMPCTN 
 
12 October 2020 
 
                        PICTON PROPERTY INCOME LIMITED 
                   ("Picton", the "Company" or the "Group") 
                           LEI: 213800RYE59K9CKR4497 
 
 
           Appointment of Chair Designate and Non-Executive Director 
 
Picton announces the appointment of Lena Wilson CBE as a Non-Executive 
Director, effective from 1 January 2021 and as Chair Designate. 
 
Lena brings a wealth of business experience to the role. She is currently on a 
number of Boards as a Non-Executive Director, including NatWest Group plc, 
Intertek Group plc and Argentex Group PLC, and is also Chair of Chiene + Tait 
LLP. Previously, Lena was Chief Executive of Scottish Enterprise from 2009 
until 2017 and prior to that, was a Senior Investment Advisor at The World 
Bank. 
 
Lena will take over as Chair effective 1 February 2021 following a handover 
from Nicholas Thompson. 
 
 
Nicholas Thompson, Chair of Picton commented: "We are delighted to appoint Lena 
to the Picton Board, recognising the wealth of experience she brings. I look 
forward to working with her prior to my departure next year." 
 
 
Lena Wilson, commented: "I am looking forward to joining Picton, becoming its 
new Chair and working alongside the Board and management team as they continue 
to grow the business.' 
 
 
Details that are required to be disclosed in respect of Lena Wilson's 
appointment under Rule 9.6.13 of the Listing Rules of the UK Listing Authority 
are: 
 
Current Directorships or Partnerships     Previous Directorships or Partnerships 
 
Argentex Group PLC 
Intertek Group plc 
NatWest Group plc 
 
 
This announcement contains inside information. 
 
For further information: 
 
Tavistock 
Jeremy Carey/James Verstringhe, 020 7920 3150, 
james.verstringhe@tavistock.co.uk 
 
Nicholas Thompson 
Northern Trust c/o, 01481 745001, team_picton@ntrs.com 
 
Note to Editors 
 
Picton, established in 2005, is a UK REIT. It owns and actively manages a GBP659 
million diversified UK commercial property portfolio, invested across 47 assets 
and with around 350 occupiers (as at 30 June 2020). Through an occupier 
focused, opportunity led approach to asset management, Picton aims to be one of 
the consistently best performing diversified UK focused property companies 
listed on the main market of the London Stock Exchange. 
 
For more information please visit: www.picton.co.uk. 
 
                                     ENDS 
 
 
 
END 
 

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