Warehouse REIT plc announced Martin Meech has informed the Board that in order to take up an executive position in the real estate industry, he will not be standing for re-election at the Company's Annual General Meeting ("AGM") in September 2023, following which he will cease to be a Director of the Company. Martin has served on the Board since the Company's IPO in 2017 as the Senior Independent Director. He is Chair of the Management Engagement Committee and is also a member of the Audit and Risk Committee and Sustainability Committee.

The Board has already commenced the process using external consultants to find a successor and will announce the revised composition of the Board and the Board Committees in due course.