Management changes

Treveria plc

("Treveria" or the "Company")

Management changes at Treveria Asset Management Limited

9 February 2010

Treveria plc (AIM: TRV), the German retail focused real estate investment company, announces that Chris Kingham has resigned as Property Director of Treveria Asset Management Limited for personal reasons. He will leave the Company at the end of April to ensure an orderly handover of his responsibilities.

Treveria is currently in the process of recruiting to strengthen its asset management team, including finding a replacement for Chris Kingham, and expects to make an announcement in this regard in the near future.

Enquiries:

Treveria Asset Management Limited

Michael Neubuerger / Lars Mohn

+44 20 7960 6525

Numis Securities Limited (NOMAD to the Company)

Nick Westlake / Hugh Jonathan

+44 20 7260 1000

Financial Dynamics

Richard Sunderland / Laurence Jones

+44 20 7831 3113