The Board of Shires Income PLC announced the appointment of Helen Sinclair as an independent non-executive Director of the Company with effect from 1 February 2022. She is a non-executive director of WH Ireland Group plc and Chairman of British Smaller Companies VCT, and will be appointed as a non-executive director of BlackRock Smaller Companies Trust plc on 1 March 2022. Ms. Sinclair is also currently a non-executive director of Mobeus Income & Growth 4 VCT plc and The Income & Growth VCT plc, but is due to retire from each of these boards during February 2022.

In the past five years Ms. Sinclair has been a non-executive director of Rockwood Realisation plc.