PRSR.L

The PRS REIT plc

("PRS REIT" or "the Company")

Board Appointments

The PRS REIT plc, the closed-ended real estate investment trust that invests in high-quality, new build, family homes in the private rented sector, confirms that, in line with the Company's announcement of 13 September 2024, Christopher Mills and Robert Naylor have been appointed to the Board as non-executive directors, with effect from 8 October 2024. In addition, they will both be proposed for election at the Company's forthcoming AGM.  

Disclosures in connection to the appointments of Robert Naylor and Christopher Mills, pursuant to the UK Listing

Rule 6.4.8, were announced on 20 September 2024.

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NOTES TO EDITORS

About The PRS REIT plc www.theprsreit.com

The PRS REIT plc is a closed-ended real estate investment trust established to invest in the Private Rented Sector ("PRS") and to provide shareholders with an attractive level of income together with the potential for capital and income growth. The Company is investing over £1bn in a portfolio of high-quality homes for private rental across the regions, having raised a total of £0.56bn (gross) through its Initial Public Offering, on 31 May 2017 and subsequent fundraisings in February 2018 and September 2021. The UK Government's Homes England has   supported the Company with direct investments. 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 London Stock Exchange's Main Market. It is a constituent of the FTSE 250 Index. With 5,245 new rental homes as at 30 September 2024, the Company believes its portfolio is the largest build-to-rent single-family rental portfolio in the UK.

LEI: 21380037Q91HU97WZX58