1 February
2021
PICTON PROPERTY
INCOME LIMITED
(“Picton”, the
“Company” or the “Group”)
LEI:
213800RYE59K9CKR4497
Directorate
Change
Further to the succession plan announcement of 12 October 2020, Picton confirms that
Nicholas Thompson has now retired
from his role as Chairman of the Board and non-executive
Director.
As part of this process, non-executive director, Lena Wilson CBE takes over as Chair of the
Company with immediate effect. She will also Chair the
Nomination Committee and sit on both the Property Valuation
Committee and the Remuneration Committee.
Michael Morris, Chief
Executive, commented “I would like to sincerely thank Nick, on
behalf of the rest of the Board and the wider Picton team for his
excellent leadership, guidance and contribution, since the Company
was established in 2005. He leaves with our very best wishes for
the future”.
For further information:
Tavistock
Jeremy Carey/James Verstringhe, 020 7920 3150,
james.verstringhe@tavistock.co.uk
Lena Wilson
CBE
c/o Northern Trust, 01481 745001, team_picton@ntrs.com
Note to Editors
Picton, established in 2005, is a UK REIT. It owns and actively
manages a £675 million diversified UK commercial property
portfolio, invested across 46 assets and with around 350 occupiers
(as at 31 Dec 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
END