Directorate Change

Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust providing secure, inflation-linked, long income from grocery property, announces the following changes to the Board and its Committees:

• Sapna Shah will succeed Vince Prior as Senior Independent Director of the Board with immediate effect. Sapna was appointed as a Non-Executive Director in March 2023, and has extensive experience in investment banking advising UK companies, including listed REITs and investment companies. Vince will remain on the Board as a Non-Executive Director.
• Sapna Shah has been appointed as Chair of Nomination Committee with immediate effect. Vince Prior has stepped down from his role as Chair of Nomination Committee, but will remain a member of that Committee.
• Vince Prior has been appointed as Chair of Management Engagement Committee with immediate effect. Sapna Shah has stepped down from her role as Chair of Management Engagement Committee, but will remain a member of that Committee.

The Board is pleased that its current composition reflects the FCA's diversity targets set out within Listing Rule 9.8.6(9).