20 November 2014

Safestore Holdings plc

("Safestore" or "the Company")

Director's Declaration - Ian Krieger

The following notification is made in accordance with the UK Financial Conduct Authority's Listing Rule 9.6.14R.

Safestore announces that Ian Krieger, Non-executive Director of the Company and Chairman of the Company's Audit Committee, has been appointed to the Board of Capital & Regional plc as Non-executive Director with effect from 1 December 2014.

Enquiries:

Safestore Holdings plc


Sam Ahmed, Company Secretary

Tel: 020 8732 1500

About Safestore:

·

Safestore is the UK's largest self storage group with 133 stores. They include 97 wholly owned stores in the UK and 24 wholly owned stores in the Paris region together with 12 stores under management in the UK.

·

The Company provides storage to around 46,000 personal and business customers.

·

Safestore (excluding Space Maker) has a maximum lettable area ("MLA") of 5.03 millionsq ft (including the expansion pipeline stores) of which 3.46million sq ft is currently occupied.

·

Safestore employs around 550 people.


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