The Rt Hon Baroness Dean of Thornton-le-Fylde

It is with profound sadness that the Board of Residential Secure Income plc announces that its Non-Executive Chairman, The Rt Hon Baroness Dean of Thornton-le-Fylde, passed away suddenly on 13 March 2018.

Robert Whiteman, a non-executive director of the Company, has agreed to assume the role of acting Non-Executive Chairman with immediate effect.

Mr Whiteman said: “We are all shocked by this tragic news and our thoughts are with Brenda's family. It was a great privilege to know her personally and to work alongside her and she will be very much missed.”

Mr Whiteman will step down as Chairman of the Audit Committee and the role will be assumed by Robert Gray, a non-executive director of the Company.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ReSI Capital Management Limited

Jonathan Slater

Ben Fry

Alex Pilato

+44 (0) 20 7382 0900

Jefferies International Limited

Stuart Klein

Gary Gould

+44 (0) 20 7029 8000

FTI Consulting

Claire Turvey

Richard Gotla

Richard Sunderland

+44 (0) 20 3737 1000

resi@fticonsulting.com

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