24/02/2021 10:59:53 AM

Glenstone REIT plc

Directorate Change

Provider: Ravenscroft Corporate Finance Ltd

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Company Announcement

24 February 2021

GLENSTONE PROPERTY PLC (the “Company”)

Directorate Changes

Adam Smith, an existing Executive Director of the Company, will become a Non-Executive Director effective 1 April 2021.

Andrew Pickering will resign as Finance Director effective 31 March 2021.

Rob Maybury will succeed Andrew Pickering as Finance Director with effect from 1 April 2021.

Following the appointment of Ben Green as Managing Director last summer, these minor changes complete the restructure of the Company. Rob Maybury joined Glenstone in 2017 as Financial Controller so his appointment is a natural succession.

Following the changes details above, the board of directors will comprise:

Chris Powell, Non-Executive Chairman

Rakesh Shaunak, Non-Executive Director

Adam Smith, Non-Executive Director

Ben Green, Managing Director

Rob Maybury, Finance Director

Contact:

listings@ravenscroftgroup.com

+44 (0)1481 729100