<div id="readability-page-1"><div>RNS Number : 4913J PRS REIT PLC (The) 28 November 2025 PRSR.LThe PRS REIT plc(&#34;the PRS REIT&#34; or &#34;the Company&#34;)Director's DeclarationThe PRS REIT has been informed that Robert Naylor, Non-Executive Director of the Company, has been appointed as the Non-Executive Chair of Aquila European Renewables plc, with effect from 28 November 2025.This announcement is made by the Company pursuant to UK Listing Rule 6.4.9R. For further information, please contact:<div><table><tbody><tr><td>The PRS REIT plcGeeta Nanda, Non-Executive Chairwoman</td><td>Tel: 020 3178 6378(c/o KTZ Communications)</td></tr><tr><td>Sigma PRS Management LtdGraham Barnet, Mike McGill</td><td>Tel: 0333 999 9926</td></tr><tr><td>Singer Capital MarketsJames Moat, James Maxwell, Asha Chotai</td><td>Tel: 020 7496 3000</td></tr><tr><td>G10 Capital Limited (AIFM and part of IE-EQ)Maria Baldwin</td><td>Tel: 0207 397 5450</td></tr><tr><td>KTZ CommunicationsKatie Tzouliadis, Robert Morton</td><td>Tel: 020 3178 6378</td></tr></tbody></table></div>NOTES TO EDITORSAbout 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 (&#34;PRS&#34;) 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 5,478 new rental homes as at 30 September 2025, the Company believes its portfolio is the largest build-to-rent single-family rental portfolio in the UK.LEI: 21380037Q91HU97WZX58This 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 rns@lseg.com 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 RDNPPGWAGUPAGPR</div></div>

PRS REIT PLC announced that Robert Naylor, Non-Executive Director, has been appointed as Non-Executive Chair of Aquila European Renewables plc, effective 28 November 2025. This announcement complies with UK Listing Rule 6.4.9R.

REG - PRS REIT PLC (The) - Director Declaration