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Completion of internalisation & appointment of executive directors
SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")
26 March 2025
COMPLETION OF INTERNALISATION & APPOINTMENT OF EXECUTIVE DIRECTORS
Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust with secure, inflation-linked, long-dated
income from grocery property announces that, following shareholder approval on 20 March 2025, it has successfully
completed the internalisation of the Company's management function, in line with expectations. Accordingly, Rob
Abraham and Mike Perkins have been appointed as Chief Executive Officer and Chief Financial Officer respectively, with
both joining the Board with immediate effect.
Nick Hewson, Chair of Supermarket Income REIT, commented:
"I am pleased to welcome Rob and Mike to the Board, following the completion of the internalisation of the Company's
management function. This represents a significant milestone for the Company, as we continue to make progress on
our key strategic initiatives, which are designed to enhance earnings and continue to reduce the discount to NAV.
Rob and Mike have played an integral role in the business to date, and their deep understanding of SUPR's strategy and
operations will ensure a smooth transition and continued delivery of value for our shareholders."
There are no other details that are required to be disclosed in respect of Rule UKLR 6.4.8R of the Financial Conduct
Authority's UK Listing Rules.
FOR FURTHER INFORMATION
Supermarket Income REIT plc via FTI Consulting
Rob Abraham / Mike Perkins / Chris McMahon
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young / Rajpal Padam / Madison Kominski
Goldman Sachs International +44 (0)20 7774 1000
Tom Hartley / Luca Vincenzini
FTI Consulting +44 (0)20 3727 1000
Dido Laurimore / Eve Kirmatzis / Andrew SupermarketIncomeREIT@fticonsulting.com
Davis
NOTES TO EDITORS:
Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) is a real estate investment trust dedicated to investing in grocery
properties which are an essential part of the feed the nation infrastructure. The Company focuses on grocery stores
which are omnichannel, fulfilling online and in-person sales. The Company's supermarkets are let to leading
supermarket operators in the UK and Europe, diversified by both tenant and geography.
The Company's assets earn long-dated, secure, inflation-linked, growing income. The Company targets a progressive
dividend and the potential for capital appreciation over the longer term.
The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its Ordinary Shares
are traded on the LSE's Main Market. The Company also has a secondary listing on the Main Board of the JSE Limited
in South Africa.
Further information is available on the Company's website www.supermarketincomereit.com
Stifel Nicolaus Europe Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting exclusively for
Supermarket Income REIT plc and no one else in connection with this announcement and will not be responsible to anyone other than the Company
for providing the protections afforded to clients of Stifel Nicolaus Europe Limited nor for providing advice in connection with the matters referred to in
this announcement.
Goldman Sachs International, which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the
Prudential Regulation Authority in the United Kingdom, is acting exclusively for Supermarket Income REIT plc and no one else in connection with this
announcement and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Goldman Sachs
International nor for providing advice in connection with the matters referred to in this announcement.
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
Sponsor: PSG Capital
Date: 26-03-2025 09:00:00
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