Directorate Change

12 November 2018

Warehouse REIT plc

(the 'Company' or 'Warehouse REIT')

Appointment of Director

The Company is pleased to announce the appointment of Lynette Lackey as an independent non-executive Director of the Company with effect from 15 November 2018. Lynette will take on the responsibility of chairing the Audit Committee, a role hitherto undertaken by Martin Meech.

Lynette, 57, is a chartered accountant and experienced non-executive director with considerable knowledge of the real estate sector. Lynette is senior independent director and chair of the group audit and risk committee of Places for People Group. She is also a non-executive director and chairs various group board committees at The London Chamber of Commerce and Industry and at Land Aid Charitable Trust. She previously spent ten years as a partner of BDO LLP, where she was responsible for a portfolio of real estate investor and developer clients. Her experience also includes being a former partner in Greenside Real Estate Solutions as well as chairman of the Association of Women in Property.

Lynette currently holds, and has during the five years preceding the date of this announcement held, the following directorships and partnerships:

There are no other details or disclosures required under the AIM Rules.

Enquiries:

Warehouse REIT plc                                                                                               via FTI Consulting