Director Declaration

RNS Announcement

RNS Number : 3957B

Safestore Holdings plc

09 June 2021

9 June 2021

Safestore Holdings plc

(the "Company")

Director Declaration

Safestore Holdings plc announces that Jo Kenrick, an independent Non-Executive Director of the Company, has been appointed to the Board of Sirius Real Estate Limited, a company with dual listing on the London Stock Exchange and the Johannesburg Stock Exchange, as an independent non-executive director with effect from 1 September 2021.

This notification is made in accordance with the Listing Rule 9.6.14R (2).

Enquiries:

Safestore Holdings plc

Helen Bramall, Company Secretary Tel: 020 8732 1500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEAKKNELXFEFA

RNS metadata

Title: Director Declaration
Time: 17:50:10
Date: 9 Jun 2021
Category: Miscellaneous
ID: 3957B