The Board of Directors of Triple Point Social Housing REIT plc announced the appointment of Cecily Davis to the Board as an Independent Non-Executive Director with effect from 23 May 2023, immediately following the Annual General Meeting. Cecily has extensive legal, construction and infrastructure sector experience gained from 30 years as a construction and projects lawyer. She is an Engineering, Procurement and Construction Partner at Fieldfisher and Co-Head of Fieldfisher's Africa Group.

She was formerly a Partner at DLA Piper until 2014 and Shadbolt & Co until 2005. Cecily has an extensive understanding of the residential and affordable housing sectors, having acted as Non-Executive Director of both L&Q Group and Places for People. Cecily is a Director of 3 M Homes Ltd. and is a Trustee of the Southwark Charities, which provides almshouses to local residents.

The Board also announces that Paul Oliver, an Independent Non-Executive Director of the Company, has notified the Company of his intention to retire from the Board with effect from 30 June 2023. Paul has been an Independent Non-Executive Director and a member of the Audit, Management Engagement, and Nomination Committees since July 2017.