Business
Director Declaration
Regional REIT Limited announced that independent non-executive director Sarah Whitney will be appointed as an independent non-executive director and Chair Designate of International Public Partnerships effective November 24, 2025, in accordance with UK Listing Rule 6.4.9 (2). This director change is the sole focus of the announcement, with no other financial figures or operational updates provided. Disclaimer*
About this update from Regional Reit Ltd.
24 November 2025 REGIONAL REIT LIMITED (the "Company") Director Declaration The Company announces that Sarah Whitney, an independent non-executive director of the Company, will be appointed as an independent non-executive director and Chair Designate of International Public Partnerships effective from 24 November 2025. This information is disclosed in accordance with UK Listing Rule 6.4.9 (2). Ends Enquiries: Regional REIT Ltd. Press enquiries through FTI Consulting ESR Europe Private Markets Ltd. Tel: +44 (0) 203 831 9776 Investment Adviser to the Group Adam Dickinson, Investor Relations, Regional REIT Ltd. ESR Europe LSPIM Ltd. Tel: +44 (0) 141 248 4155 Asset Manager to the Group Stephen Inglis FTI Consulting Tel: +44 (0)20 3727 1000 Financial Communications [email protected] Dido Laurimore, Giles Barrie LEI: 549300D8G4NKLRIKBX73 About Regional REIT Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by ESR Europe LSPIM Limited, the Asset Manager, and ESR Europe Private Markets Limited, the Investment Adviser. Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets, predominantly offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 118 properties, 1,242 units and 690 tenants as at 30 September 2025, with a valuation of c.£595.9m. Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional Core and Core Plus Property assets. It aims to deliver an attractive total return to its Shareholders, targeting greater than 10% per annum, with a strong focus on income supported by additional capital growth prospects. The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com .
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