SUPERMARKET INCOME REIT PLC - Director declaration

Director declaration

SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")

                                                  DIRECTOR DECLARATION

Supermarket Income REIT plc (LSE: SUPR) announces in accordance with UKLR 6.4.9 that Sapna Shah, an
Independent Non-Executive Director of the Company, has been appointed as a Non-Executive Director of
Pantheon Infrastructure plc, with effect from 19 June 2025.

FOR FURTHER INFORMATION
Supermarket Income REIT plc                                     ir@suprplc.com
Rob Abraham / Mike Perkins / Chris McMahon

Stifel Nicolaus Europe Limited                                      +44 (0)20 7710 7600
Mark Young / Rajpal Padam/ Catriona Neville                    

Goldman Sachs International                                     +44 (0)20 7774 1000
Tom Hartley / Luca Vincenzini                                   

FTI Consulting                                                 +44 (0)20 3727 1000
Dido Laurimore / Eve Kirmatzis / Andrew Davis                   SupermarketIncomeREIT@fticonsulting.com


Notes to Editors

Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) is a real estate investment trust dedicated to investing in
grocery properties which are an essential part of the feed the nation infrastructure. The Company focuses on
grocery stores which are omnichannel, fulfilling online and in-person sales. The Company's supermarkets are
let to leading supermarket operators in the UK and Europe, diversified by both tenant and geography.

The Company's assets earn long-dated, secure, inflation-linked, growing income. The Company targets a
progressive dividend and the potential for capital appreciation over the longer term.

The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its
Ordinary Shares are traded on the LSE's Main Market. The Company also has a secondary listing on the Main
Board of the JSE Limited in South Africa.

Further information is available on the Company's website www.supermarketincomereit.com

LEI: 2138007FOINJKAM7L537

Stifel Nicolaus Europe Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting
exclusively for Supermarket Income REIT plc and no one else in connection with this announcement and will not be responsible to
anyone other than the Company for providing the protections afforded to clients of Stifel Nicolaus Europe Limited nor for providing
advice in connection with the matters referred to in this announcement.
 Goldman Sachs International, which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct
 Authority and the Prudential Regulation Authority in the United Kingdom, is acting exclusively for Supermarket Income REIT plc and
 no one else in connection with this announcement and will not be responsible to anyone other than the Company for providing the
 protections afforded to clients of Goldman Sachs International nor for providing advice in connection with the matters referred to in
 this announcement.


United Kingdom

10 June 2025

Sponsor: PSG Capital

Date: 10-06-2025 10:00:00
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