5 February 2020
PICTON PROPERTY INCOME
LIMITED
(“Picton”, the “Company” or the “Group”)
LEI: 213800RYE59K9CKR4497
Board Committee
Changes
Nicholas Thompson has been
reappointed as Chair of the Nominations Committee.
Maria Bentley has stood down as
Chair of the Nominations Committee having overseen the process to
appoint the Chairperson designate.
Nicholas Wiles has been appointed
as member of the Nominations Committee, Remuneration Committee,
Audit and Risk Committee, and the Property Valuation Committee.
There are no other changes to Committee memberships.
This announcement is made in accordance with LR 9.6.11 (3)
ENDS
For further information:
Tavistock
Jeremy Carey/James Verstringhe, 020 7920 3150,
james.verstringhe@tavistock.co.uk
Picton
Michael Morris, 020 7011 9980,
michael.morris@picton.co.uk
Note to Editors
Picton, established in 2005, is a UK REIT. It owns and actively
manages a £685 million diversified UK commercial property
portfolio, invested across 48 assets and with around 350 occupiers
(as at 31 December 2019). 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