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Offer details
Expected size of offer (M): 15M
Expected first date of trading: 05/06/2014
Market: AIM
Location of address at which admission document will be available: From the registered office of the Company: Secure Income REIT Plc Cavendish House, 18 Cavendish Square, London W1G 0PJ Under AIM Rule 26, the Admission Document will also be available from www.SecureIncomeREIT.co.uk From the offices of Oriel Securities Limited: Oriel Securities Ltd 150 Cheapside, London EC2V 6ET The Admission Document will contain full details about the Company and the admission of its Ordinary Shares to trading on AIM.
Date at which admission document will be available: -

Advisors
Sponsor: -
Nominated Advisor (AIM Companies): Oriel Securities Limited
Nominated Broker (AIM Companies): Oriel Securities Limited

Company details
Name Role
Martin Richard Moore Independent Non-executive Chairman
Phillip Michael ("Mike") Brown Non-executive Director
Leslie Jane Ferrar Independent Non-executive Director
Sandra Louise ("Sandy") Gumm Non-executive Director
Jonathan Lawrence Lane Independent Non-executive Director
Nicholas Mark ("Nick") Leslau Non-executive Director
Ian Marcus Independent Non-executive Director

Facts and Figures
Fiscal year end: 31 December
Incorporated in: England and Wales
Website URL: www.SecureIncomeREIT.co.uk
space
Description of business:
Secure Income REIT Plc (the "Company" or the "Group") has been established with the intention of becoming a UK REIT specialising in long term, inflation protected, secure income from real estate investments. The Company will be externally managed by Prestbury Investments LLP under the terms of an initial eight year agreement. The Prestbury management team (which comprises Nick Leslau, Mike B...

Person(s) interested:
The Company is aware of the following shareholders who are or will be immediately following admission interested, directly or indirectly, in 3 per cent or more of the Company's issued share capital: Pre admission Post admission PIHL Property LLP* 26.67% 25.30% Prestonfield Investments Limited** 26.67% 25.30% West Coast Capital Prestven Investments Limited*** 26.67% 25.30% Bluetouch Investments (Malta) Limited 6.66% 6.33% Brookstone Limited 6.66% 6.33% Mr Dominic Silvester 6.66% 6.33% * PIHL Property LLP is a Prestbury group entity. Lesray LLP, a partnership between Nick Leslau and Nigel Wray, in which Nick Leslau has a 42.6% legal interest and equal share of the voting rights, owns 81.7% of PIHL and is the ultimate controlling party of the Prestbury group ** Prestonfield Investments Limited is a subsidiary of Lloyds Banking Group PLC *** West Coast Capital Prestven Investments Limited is a West Coast Capital group entity


Secure Income REIT Plc

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