24 November 2022

Residential Secure Income plc

("ReSI plc" or the "Company")

Notice of Results

Residential Secure Income plc (ReSI plc) (LSE: RESI), which invests in independent retirement living and shared ownership to deliver secure, inflation-linked returns, will publish its Annual Results for the year ended 30 September 2022 at 07:00am GMT on 1 December 2022.

A webinar for analysts and investors will be held at 9:00am GMT on the day. To access the live webinar, please register in advance using the link below:

https://greshamhouse.zoom.us/webinar/register/WN_6SwbaRFkSaan3tXkdBc9iw

The Company's Annual Results announcement, Annual Report and Accounts, and webinar presentation will all be made available on the Gresham House website on 1 December 2022.

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For further information, please contact:

Gresham House Real Estate

Ben Fry                                                                                   +44 (0) 20 7382 0900

Brandon Holloway

Peel Hunt LLP

Luke Simpson                                                                         +44 (0) 20 7418 8900

Huw Jeremy

KL Communications

Charles Gorman                                                                     [email protected]

Charlotte Francis                                                                    +44 (0) 20 3995 6673

Millie Steyn

About ReSI plc

Residential Secure Income plc ("ReSI plc" LSE: RESI) is a real estate investment trust (REIT) focused on delivering secure, inflation-linked returns with a focus on two resident sub-sectors in UK residential - independent retirement rentals and shared ownership - underpinned by an ageing demographic and untapped and strong demand for affordable home ownership.

ReSI plc targets a secure, long-dated, inflation-linked dividend of 5.16 pence per share p.a.[i] (paid quarterly) and a total return in excess of 8.0% per annum. As at 30 September 2022, including committed acquisitions, ReSI plc's portfolio comprises 3,284 properties, with an (unaudited) IFRS fair value of £383mn[ii].

ReSI plc's purpose is to deliver affordable, high-quality, safe homes with great customer service and long-term stability of tenure for residents. We achieve this through meeting demand from housing developers, housing associations, local authorities, and private developers for long-term investment partners to accelerate the development of socially and economically beneficial affordable housing.

ReSI plc's subsidiary, ReSI Housing Limited, is registered as a for-profit Registered Provider of social housing, and so provides a unique proposition to its housing developer partners, being a long-term private sector landlord within the social housing regulatory environment. As a Registered Provider, ReSI Housing can acquire affordable housing subject to s106 planning restrictions and housing funded by government grant.

About Gresham House and Gresham House Real Estate

Gresham House is a London Stock Exchange quoted specialist alternative asset manager committed to operating responsibly and sustainably, taking the long view in delivering sustainable investment solutions.

Gresham House Real Estate has an unparalleled track record in the affordable housing sector over 20 years, with senior members having an average of c.30 years' experience.

Gresham House Real Estate offers long term equity investments into UK housing, through listed and unlisted housing investment vehicles, each focused on addressing different areas of the affordable housing problem. Each fund aims to deliver stable and secure inflation-linked returns whilst providing social and environmental benefits to its residents, the local community, and the wider economy.

Further information on ReSI plc is available at www.resi-reit.com, and further information on Gresham House is available at www.greshamhouse.com