NEPI Rockcastle plc advised that independent non-executive chairman, Mr. Robert Emslie, has informed the board of directors of his intention to retire from the Board with effect from 18 August 2021, being the date of the upcoming annual general meeting ("AGM"). Mr. Emslie, who was due to retire by rotation at the AGM, will accordingly not offer himself up for re-election and resolution 2.1 will be withdrawn at the upcoming AGM.