(Incorporated in England & Wales under the Companies Act 2006, Registered No 10638461)

SERVICE CONTRACTS FOR NON-EXECUTIVE DIRECTORS

Further to the AGM Notice dated 12 November 2020, and in accordance with Section 228 of the Companies Act 2006, the service contracts for each of the non-executive directors noted below are attached hereto. The terms of these service contracts remain the same, other than Clause 4 (Fees and Expenses). The current fees are set out below:

  1. Service Contract - Steve Smith (Chairman) Current Fee £45,000.
  2. Service Contract - Rod MacRae (Chairman of Audit Committee) Current Fee £35,000.
  3. Service Contract - Steffan Francis Current Fee £30,000.
  4. Service Contract - Geeta Nanda Current Fee £30,000.
  5. Service Contract - Jim Prower Current Fee £30,000.

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PRS Reit plc published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 11:39:29 UTC.