Governance

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"We are dedicated to achieving the highest standards across our business with a clear focus on transparency and corporate governance. Individually, the Board members bring a wealth of experience from their respective fields of real estate, law, finance, investment banking and grocery property. This provides a strong and relevant collective skill set. In fulfilling our role, we recognise the importance of acting responsibly towards the environment, local communities, shareholders and wider society, as well as the need to demonstrate how we are integrating these considerations into the Company’s activities."

Nick Hewson, Chair

Our board & structure

The Board of Supermarket Income REIT plc is dedicated to achieving the highest standards of corporate governance. The Board comprises seven independent non-executive directors and two executive directors with multi-decade experience across their respective fields of real estate. law, finance, investment banking and grocery property. The Board is responsible for the overall supervision of the Company, including the review of investment activity and performance, the control and supervision of service providers, sustainability and risk management.

01.

01.Audit Committee

01.Audit Committee

The Audit Committee’s role is to oversee the Group’s financial reporting process, including the risk management and internal financial controls in place within the Manager and the Investment Adviser, the valuation of the property portfolio, the Group’s compliance with accepted accounting standards and other regulatory requirements as well as the activities of the Group’s Auditor. 

02.

02.Nomination Committee

02.Nomination Committee

The Nomination Committee is responsible for reviewing the structure, size and composition of the Board to ensure that it has the appropriate skills, experience and knowledge to enable the Company to fulfil its strategic objectives. The Committee is also responsible for effective Board succession planning and performance relating to attendance and adequacy of time devoted to Board duties. 

03.

03.Renumeration Committee

03.Renumeration Committee

The Remuneration Committee’s role is to ensure that the remuneration policy and practices of the Company reward directors fairly and responsibly, with a clear link to corporate and individual performance, having regard to statutory and regulatory requirements.

04.

04.ESG Committee

04.ESG Committee

The ESG Committee is responsible for monitoring the integrity and quality of the Company’s ESG strategy, ensuring that the Company’s ESG strategy is integrated into its business plan, corporate values and objectives and serves to foster a culture of responsibility and transparency and review and approve the Company’s annual reporting in relation to ESG.

Latest News

Appointment of Jamie Cowen as Strategy Director

We’re delighted to announce Jamie Cowen has been appointed as Strategy Director. Jamie brings over 30 years’ experience in grocery r...

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January 15, 2026

Acquisition of three supermarkets for £98 million

SUPR announces that it has completed the acquisition of three supermarkets in the UK for a total purchase price of £97.6 million, at an ave...

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December 24, 2025

SUPR completes £41 million of accretive acquisitions

Supermarket Income REIT plc (LSE: SUPR) announces that it is has completed £40.9 million of acquisitions that are accretive to earnings and...

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December 10, 2025

SUPR scales joint venture with direct sale & leaseback

Supermarket Income REIT plc (LSE: SUPR, JSE: SRI), announces an update on its joint venture (the “JV”) with funds managed by Blu...

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November 20, 2025

Acquisition of a €123m Carrefour portfolio in France

Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) is pleased to announce that it has completed the acquisition of a portfolio of 201 Ca...

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November 14, 2025

Climate Transition Plan

SUPR has committed to reaching net-zero greenhouse gas ("GHG") emissions across our value chain by 2050.

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June 11, 2025

Appointment of Jamie Cowen as Strategy Director

We’re delighted to announce Jamie Cowen has been appointed as Strategy Director. Jamie brings over 30 years’ experience in grocery real estate investment and operations, as well as strong relationships with key stakeholders across the sector. Jamie joins SUPR from Sainsbury’s, where he worked in a number of senior investment and property development roles, latterly … Read more

Acquisition of three supermarkets for £98 million

SUPR announces that it has completed the acquisition of three supermarkets in the UK for a total purchase price of £97.6 million, at an average net initial yield of 5.5%1. These acquisitions, comprising well-established stores with long trading histories, have been carefully selected to align with SUPR’s core business strategy and drive further earnings accretion. … Read more

SUPR completes £41 million of accretive acquisitions

Supermarket Income REIT plc (LSE: SUPR) announces that it is has completed £40.9 million of acquisitions that are accretive to earnings and WAULT across two transactions at an average net initial yield of 6.4%1. Following these transactions the Company has now redeployed £99.8 million of the proceeds of the Company’s strategic joint venture with funds … Read more