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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As filed with the Securities and Exchange
  Commission on December 2, 2020</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">FORM S-8</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">REGISTRATION STATEMENT</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">UNDER THE SECURITIES ACT OF 1933</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POSTAL REALTY TRUST, INC.</B><FONT STYLE="font-size: 12pt"><BR>
  </FONT>(Exact name of registrant as specified in its charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 49%; text-align: center; font-weight: bold">Maryland</TD>
      <TD STYLE="padding-bottom: 1.5pt; vertical-align: top; width: 2%; text-align: center; font-weight: bold">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 49%; text-align: center; font-weight: bold">83-2586114</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; font-weight: bold"><FONT STYLE="font-weight: normal">(State or other jurisdiction <BR>
  of incorporation or organization)</FONT></TD>
      <TD STYLE="text-align: center; font-weight: bold">&nbsp;</TD>
      <TD STYLE="text-align: center; font-weight: bold"><FONT STYLE="font-weight: normal">(I.R.S. Employer<BR>
  Identification Number)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center; font-weight: bold">&nbsp;</TD>
      <TD STYLE="text-align: center; font-weight: bold">&nbsp;</TD>
      <TD STYLE="text-align: center; font-weight: bold">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>75 Columbia Avenue</B></P>
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Cedarhurst, NY</B></P></TD>
      <TD STYLE="padding-bottom: 1.5pt; vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom">
          <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>11516</B></P></TD></TR>
  <TR>
      <TD STYLE="vertical-align: bottom; text-align: center; font-weight: bold"><FONT STYLE="font-weight: normal">(Address of Principal Executive Offices)</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: center; font-weight: bold">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center; font-weight: bold"><FONT STYLE="font-weight: normal">(Zip Code)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Postal Realty Trust, Inc. Alignment
  of Interest Program</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-weight: normal">(Full
  title of the plan)</FONT></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Andrew Spodek</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>75 Columbia Avenue</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Cedarhurst, NY 11516</B><BR>
  (Name and address of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(516) 295-7820</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone number, including area code,
  of agent for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Copies to:</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>David C. Wright</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>James V. Davidson</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>Hunton Andrews Kurth LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>Riverfront Plaza, East Tower</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>951 E. Byrd Street</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>Richmond, VA 23219</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>Telephone: (804) 788-8200</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4pt 0pt 2pt; text-align: center"><B>Facsimile: (804) 788-8218</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company,
  or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; &ldquo;smaller
  reporting company&rdquo; and &ldquo;emerging growth company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 33%"><FONT STYLE="font-size: 10pt">Large accelerated filer</FONT></TD>
      <TD STYLE="width: 20%">&#9744;</TD>
      <TD STYLE="width: 24%"><FONT STYLE="font-size: 10pt">Accelerated filer</FONT></TD>
      <TD STYLE="width: 23%">&#9744;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&thorn;</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">Smaller reporting company</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&thorn;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Emerging growth company</FONT></TD>
      <TD><FONT STYLE="font-family: Wingdings; font-size: 10pt">&thorn;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0.5in; margin: 0pt 0; text-align: justify"><FONT STYLE="font-weight: normal">If an emerging
  growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
  any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></FONT></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>
  
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">CALCULATION OF REGISTRATION FEE<SUP></SUP></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; font: bold 10pt Times New Roman, Times, Serif; text-align: left">Title of Securities to be Registered</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; font-weight: bold; text-align: center">Amount to be Registered&nbsp;(1)</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; font-weight: bold; text-align: center">Proposed Maximum<BR> Offering Price<BR> Per Share</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; font-weight: bold; text-align: center">Proposed Maximum<BR> Aggregate Offering<BR> Price</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-size: 10pt; font-weight: bold; text-align: center">Amount of<BR> Registration<BR> Fee</TD><TD STYLE="padding-bottom: 1.5pt; font-size: 10pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="font-style: normal; vertical-align: bottom; background-color: rgb(204,238,255); font-weight: normal">
      <TD STYLE="font-style: normal; width: 52%; font-size: 10pt; text-align: left; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">Class A Common
      Stock, par value $0.01 per share</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
      <TD STYLE="font-style: normal; width: 1%; font-size: 10pt; text-align: left; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD><TD STYLE="font-style: normal; width: 9%; font-size: 10pt; text-align: right; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">600,000</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; text-align: left; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">(2)</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
      <TD STYLE="font-style: normal; width: 1%; font-size: 10pt; text-align: left; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">$</FONT></TD><TD STYLE="font-style: normal; width: 9%; font-size: 10pt; text-align: right; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">16.13</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; text-align: left; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">(3)</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
      <TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal; text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">$</FONT></TD><TD STYLE="font-style: normal; width: 9%; font-size: 10pt; text-align: right; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">9,678,000</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal; text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD>
      <TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal; text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">$</FONT></TD><TD STYLE="font-style: normal; width: 9%; font-size: 10pt; text-align: right; font-weight: normal"><FONT STYLE="font-style: normal; font-weight: normal">1,055.87</FONT></TD><TD STYLE="font-style: normal; width: 1%; font-size: 10pt; font-weight: normal; text-align: left"><FONT STYLE="font-style: normal; font-weight: normal">&nbsp;</FONT></TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;),
  this Registration Statement on Form S-8 (this &ldquo;Registration Statement&rdquo;) also covers an indeterminate number of additional
  shares of Class A common stock, par value $0.01 per share (&ldquo;Common Stock&rdquo;), of Postal Realty Trust, Inc., a Maryland
  corporation (the &ldquo;Company&rdquo; or &ldquo;Registrant&rdquo;), that become issuable under the Postal Realty Trust, Inc. Alignment
  of Interest Program, as amended and restated, effective April 27, <FONT STYLE="background-color: white">2020</FONT> (the &ldquo;Program&rdquo;).
  This Registration Statement shall also cover any additional shares of Common Stock that may be offered and issued under the Program
  by reason of certain corporate transactions or events, including any result of stock splits, stock dividends or similar transactions,
  effected without the Registrant&rsquo;s receipt of consideration that increases the number of outstanding shares of Common Stock.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">Represents <FONT STYLE="background-color: white">600,000 </FONT>shares of Common Stock that may
  be issued under the Program.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify"><FONT STYLE="background-color: white">Calculated in accordance with Rules 457(c) and (h)&nbsp;under
  the Securities Act solely for the purposes of calculating the registration fee. The fee is based on a price of $16.13 per share,
  the average of the high and the low sales prices of the shares of the Common Stock on the New York Stock Exchange on November 25,
  2020.</FONT></TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PART I</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="background-color: white">The
  Registrant will send or give to all participants in the Program document(s) containing the information required in Part I of Form
  S-8, as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) under
  the Securities Act. In accordance with Rule 428(b)(2), the Registrant has not filed such document(s) with the Commission, but such
  document(s) (along with the documents incorporated by reference into this Registration Statement pursuant to Item&nbsp;3 of Part
  II hereof) shall constitute a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act. The Registrant
  shall make available, without charge, upon written or oral request, additional copies of documents required to be delivered to
  participants pursuant to Rule 428(b).</FONT></P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">PART II</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <B>Item 3.</B> <B>Incorporation of Documents by Reference.</B></P>
  
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except to the extent
  that information is deemed furnished and not filed pursuant to securities laws and regulations, the Registrant incorporates by
  reference in this Registration Statement the following documents and information previously filed with the Commission, which shall
  be deemed a part hereof:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1) The Registrant&rsquo;s
  Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020007580/f10k2019_postalrealty.htm">Form 10-K</A> for the fiscal year ended December 31, 2019 filed with the Commission on March 27, 2020;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2) The Registrant&rsquo;s
  Quarterly Reports on Form 10-Q for the quarterly periods ended on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020015998/f10q0320_postalrealty.htm">March 31, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020021968/f10q0620_postalreal.htm">June 30, 2020</A> and<A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020036807/f10q0920_postalrealty.htm"> September 30, 2020</A>, filed with
  the Commission on June 26, 2020, August 14, 2020 and November 13, 2020, respectively;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3) The information
  specifically incorporated by reference into the Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended December
  31, 2019 from its Definitive Proxy Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020010479/def14a0420_postalrealtytrust.htm">Schedule 14A</A>, filed with the Commission on April 29, 2020;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(4) The
  Registrant&rsquo;s Current Reports on Form 8-K filed with the Commission on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020000832/f8k011020_postalrealtytrust.htm">January 13, 2020</A> (except with respect to
  information furnished under Item 7.01 and related exhibit furnished pursuant to Item 9.01), <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020002464/f8k012920_postalrealty.htm">February 4, 2020</A> (except with
  respect to information furnished under Item 7.01 and related exhibit furnished pursuant to Item 9.01), <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020010326/ea121121-8k_postalreal.htm">April 29, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020012641/ea121947-8k_postalrealty.htm">May 15, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020016398/ea123524-8k_postal.htm">July 1, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020018166/ea124378-8k_postalrealty.htm">July 21, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020036168/ea129629-8k_postalrealty.htm">November 10, 2020</A> (except with respect to information furnished under Item 2.02 and
  related exhibit furnished pursuant to Item 9.01), <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020040206/ea130751-8k_postalrealty.htm">December 1, 2020</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1759774/000121390020040518/ea130794-8k_postalrealty.htm">December 2, 2020</A>, and Current Report on Form 8-K/A,
  filed with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020002715/f8k112219a1_postalrealty.htm">February 6, 2020</A>; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(5) The Registrant&rsquo;s
  description of the Common Stock contained in its Registration Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000161577419007220/s118047_8a12b.htm">Form 8-A</A> filed with the Commission on May 7, 2019, including
  any amendment or report filed for the purpose of updating such description.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Except to the extent
  that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed with the Commission
  by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act and all reports on Form 8-K subsequent to
  the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that
  indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be
  deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained
  herein or in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document
  that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such statement. Any such statement so
  modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Maryland law permits
  a Maryland corporation to include in its charter a provision limiting the liability of its directors and officers to the corporation
  and its stockholders for money damages except for liability resulting from (a) actual receipt of an improper benefit or profit
  in money, property or services or (b) active and deliberate dishonesty that is established by a final judgment and is material
  to the cause of action. The Registrant&rsquo;s charter contains a provision which eliminates the Registrant&rsquo;s directors&rsquo;
  and officers&rsquo; liability to the maximum extent permitted by Maryland law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Maryland law requires
  a Maryland corporation (unless its charter provides otherwise, which the Registrant&rsquo;s charter does not) to indemnify a director
  or officer who has been successful in the defense of any proceeding to which he or she is made or threatened to be made a party
  by reason of his or her service in that capacity. Maryland law permits a Maryland corporation to indemnify its present and former
  directors and officers, among others, against judgments, penalties, fines, settlements and reasonable expenses actually incurred
  by them in connection with any proceeding to which they may be made or threatened to be made a party by reason of their service
  in those or other capacities unless it is established that: (a) the act or omission of the director or officer was material to
  the matter giving rise to the proceeding and (i) was committed in bad faith or (ii) was the result of active and deliberate dishonesty;
  (b)&nbsp;the director or officer actually received an improper personal benefit in money, property or services; or (c) in the case
  of any criminal proceeding, the director or officer had reasonable cause to believe that the act or omission was unlawful. However,
  under Maryland law, a Maryland corporation may not indemnify for an adverse judgment in a suit by or in the right of the corporation
  or for a judgment of liability on the basis that personal benefit was improperly received, unless in either case a court orders
  indemnification and then only for expenses. In addition, Maryland law permits a Maryland corporation to advance reasonable expenses
  to a director or officer upon the corporation&rsquo;s receipt of (a) a written affirmation by the director or officer of his or
  her good faith belief that he or she has met the standard of conduct necessary for indemnification by the corporation and (b) a
  written undertaking by him or her or on his or her behalf to repay the amount paid or reimbursed by the corporation if it is ultimately
  determined that the standard of conduct was not met.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant&rsquo;s
  charter obligates the Registrant, to the maximum extent permitted by Maryland law in effect from time to time, to indemnify and,
  without requiring a preliminary determination of the ultimate entitlement to indemnification, pay or reimburse reasonable expenses
  in advance of final disposition of such a proceeding to:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="padding: 0.25pt; width: 0.5in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%; padding: 0.25pt; text-align: justify">&#9679;</TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"><FONT STYLE="font-size: 10pt">any present or former director or officer of the Registrant who is made, or threatened to be made, a party to the proceeding by reason of his or her service in that capacity; or</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="padding: 0.25pt; width: 0.5in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 3%; padding: 0.25pt; text-align: justify">&#9679;</TD>
      <TD STYLE="vertical-align: top; padding: 0.25pt; text-align: justify"><FONT STYLE="font-size: 10pt">any individual who, while a director or officer of the Registrant and at the Registrant&rsquo;s request, serves or has served as a director, officer, partner, trustee, member, manager, employee or agent of another corporation, real estate investment trust, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise and who is made, or threatened to be made, a party to the proceeding by reason of his or her service in that capacity.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant&rsquo;s
  charter also permits the Registrant to indemnify and advance expenses to any individual who served a predecessor of the Registrant
  and any employee or agent of the Registrant or a predecessor of the Registrant.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant has
  entered into indemnification agreements with each of its executive officers and directors whereby it indemnifies such executive
  officers and directors to the fullest extent permitted by Maryland law against all expenses and liabilities, subject to limited
  exceptions. These indemnification agreements also provide that upon an application for indemnity by an executive officer or director
  to a court of appropriate jurisdiction, such court may order the Registrant to indemnify such executive officer or director. In
  addition, the Registrant&rsquo;s directors and officers are indemnified for specified liabilities and expenses pursuant to the
  partnership agreement of Postal Realty LP, the partnership of which the Registrant serves as sole general partner.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Insofar as the foregoing
  provisions permit indemnification of directors, officers or persons controlling the Registrant for liability arising under the
  Securities Act, the Registrant has been informed that in the opinion of the SEC this indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following is a
  complete list of exhibits filed or incorporated by references as part of this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-indent: 0in; width: 8%">Number</TD>
      <TD STYLE="padding-bottom: 1.5pt; text-indent: 0in; width: 1%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; text-indent: 0in; width: 89%">Description</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">4.1*</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390019011674/f10q0319ex3-1_postal.htm">Articles of Amendment and Restatement of Postal Realty Trust, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant&rsquo;s Quarterly Report on Form 10-Q filed with the Commission on June 27, 2019).</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">4.2*</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390019011674/f10q0319ex3-2_postal.htm">Amended and Restated Bylaws of Postal Realty Trust, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant&rsquo;s Quarterly Report on Form 10-Q filed with the Commission on June 27, 2019).</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">4.3*</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="http://www.sec.gov/Archives/edgar/data/1759774/000121390020010326/ea121121-8kex10i_postalreal.htm">Amended and Restated Postal Realty Trust, Inc. Alignment of Interest Program (incorporated by reference to Exhibit 10.1 to the Registrant&rsquo;s Current Report on Form 8-K filed with the Commission on April 29, 2020).</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">5.1**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="ea130506ex5-1_postalrealty.htm">Opinion of Venable LLP.</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">23.1**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="ea130506ex23-1_postalrealty.htm">Consent of BDO USA, LLP.</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">23.2**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="ea130506ex23-2_postalrealty.htm">Consent of Marcum LLP.</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">23.3**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="ea130506ex23-3_postalrealty.htm">Consent of Marcum LLP</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">23.4**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="ea130506ex5-1_postalrealty.htm">Consent of Venable LLP (included as part of Exhibit 5.1).</A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: White">
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD STYLE="text-align: justify; text-indent: 0in">24.1**</TD>
      <TD STYLE="text-align: justify; text-indent: 0in">&nbsp;</TD>
      <TD STYLE="text-align: justify; text-indent: 0in"><A HREF="#POA">Powers of Attorney (included on the signature page of this Registration Statement).</A></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">*</TD><TD STYLE="text-align: justify">Incorporated herein by reference as indicated.</TD></TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">**</TD><TD STYLE="text-align: justify">Filed herewith.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -1in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">To file, during any period in which offers or sales are being made, a post-effective amendment
  to this Registration Statement:</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -9pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 99.35pt"></TD><TD STYLE="width: 18pt">i.</TD><TD STYLE="text-align: justify">To include any prospectus required by Section 10(a)(3) of the Securities Act;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -9pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 99.35pt"></TD><TD STYLE="width: 18pt">ii.</TD><TD STYLE="text-align: justify">To reflect in the prospectus any facts or events arising after the effective date of this Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in
  volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any
  deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with
  the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent
  change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective
  Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -9pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -9pt"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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      <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.5in; text-align: justify; text-indent: -9pt">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 99.35pt"></TD><TD STYLE="width: 18pt">iii.</TD><TD STYLE="text-align: justify">To include any material information with respect to the plan of distribution not previously disclosed
  in this Registration Statement or any material change to such information in this Registration Statement;</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.25in"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.25in"><I>provided,
  however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in
  a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the
  Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in
  this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">That, for the purpose of determining any liability under the Securities Act of 1933, each such
  post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">To remove from registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the offering.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under
  the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
  Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange
  Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
  directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
  has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
  Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
  by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
  in the Securities Act and will be governed by the final adjudication of such issue.</TD></TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>
  
  
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  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="POA"></A>SIGNATURES</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the City of Cedarhurst, State of New York, on December 2, 2020.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><B>POSTAL REALTY TRUST, INC.</B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="padding-bottom: 1.5pt; width: 60%">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 4%"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 36%"><FONT STYLE="font-size: 10pt">/s/ Andrew Spodek</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Andrew Spodek<BR>
  Chief Executive Officer<BR>
  (Principal Executive Officer)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">POWER OF ATTORNEY</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">KNOW ALL PERSONS BY
  THESE PRESENTS, that each person whose signature appears below constitutes and appoints Andrew Spodek and Jeremy Garber, and each
  of them (with full power to each of them to act alone), his or her true and lawful attorneys-in-fact and agents, with full power
  of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign
  any and all amendments (including, without limitation, post-effective amendments) to this Registration Statement on Form S-8 and
  to file the same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act
  and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying
  and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may
  lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities
  indicated on December 2, 2020.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Andrew Spodek</FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
      <TD STYLE="padding-bottom: 1.5pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer and Director </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Andrew Spodek</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">(Principal Executive Officer) </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Jeremy Garber</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">President, Treasurer and Secretary </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Jeremy Garber </FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">(Principal Financial Officer) </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Matt Brandwein</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Chief Accounting Officer </FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Matt Brandwein </FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">(Principal Accounting Officer)</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Patrick R. Donahoe</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Patrick R. Donahoe</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Anton Feingold</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Anton Feingold</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Jane Gural-Senders</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Jane Gural-Senders</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt">/s/ Barry Lefkowitz</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-size: 10pt">Barry Lefkowitz</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Director</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-5</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  </BODY>
  </HTML>
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metadata_filer: {"company-data": {"conformed-name": "Postal Realty Trust, Inc.", "cik": "0001759774", "assigned-sic": "6798", "irs-number": "832586114", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-251082", "film-number": "201364810"}, "business-address": {"street1": "75 COLUMBIA AVE", "city": "CEDARHURST", "state": "NY", "zip": "11516", "phone": "576-295-7820"}, "mail-address": {"street1": "75 COLUMBIA AVE", "city": "CEDARHURST", "state": "NY", "zip": "11516"}}
text: As filed with the Securities and Exchange
  Commission on December 2, 2020
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER THE SECURITIES ACT OF 1933
  POSTAL REALTY TRUST, INC.
  (Exact name of registrant as specified in its charter)
  Maryland
  83-2586114
  (State or other jurisdiction
  of incorporation or organization)
  (I.R.S. Employer
  Identification Number)
  75 Columbia Avenue
  Cedarhurst, NY
  11516
  (Address of Principal Executive Offices)
  (Zip Code)
  Postal Realty Trust, Inc. Alignment
  of Interest Program
  (Full
  title of the plan)
  Andrew Spodek
  Chief Executive Officer
  75 Columbia Avenue
  Cedarhurst, NY 11516
  (Name and address of agent for service)
  (516) 295-7820
  (Telephone number, including area code,
  of agent for service)
  Copies to:
  David C. Wright
  James V. Davidson
  Hunton Andrews Kurth LLP
  Riverfront Plaza, East Tower
  951 E. Byrd Street
  Richmond, VA 23219
  Telephone: (804) 788-8200
  Facsimile: (804) 788-8218
  Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company,
  or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller
  reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  þ
  Smaller reporting company
  þ
  Emerging growth company
  þ
  If an emerging
  growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
  any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  CALCULATION OF REGISTRATION FEE
  Title of Securities to be Registered
  Amount to be Registered (1)
  Proposed Maximum
  Offering Price
  Per Share
  Proposed Maximum
  Aggregate Offering
  Price
  Amount of
  Registration
  Fee
  Class A Common
      Stock, par value $0.01 per share
  600,000
  (2)
  $
  16.13
  (3)
  $
  9,678,000
  $
  1,055.87
  (1)
  Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"),
  this Registration Statement on Form S-8 (this "Registration Statement") also covers an indeterminate number of additional
  shares of Class A common stock, par value $0.01 per share ("Common Stock"), of Postal Realty Trust, Inc., a Maryland
  corporation (the "Company" or "Registrant"), that become issuable under the Postal Realty Trust, Inc. Alignment
  of Interest Program, as amended and restated, effective April 27,
  2020
  (the "Program").
  This Registration Statement shall also cover any additional shares of Common Stock that may be offered and issued under the Program
  by reason of certain corporate transactions or events, including any result of stock splits, stock dividends or similar transactions,
  effected without the Registrant's receipt of consideration that increases the number of outstanding shares of Common Stock.
  (2)
  Represents
  600,000
  shares of Common Stock that may
  be issued under the Program.
  (3)
  Calculated in accordance with Rules 457(c) and (h) under
  the Securities Act solely for the purposes of calculating the registration fee. The fee is based on a price of $16.13 per share,
  the average of the high and the low sales prices of the shares of the Common Stock on the New York Stock Exchange on November 25,
  2020.
  PART I
  The
  Registrant will send or give to all participants in the Program document(s) containing the information required in Part I of Form
  S-8, as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the "Commission") under
  the Securities Act. In accordance with Rule 428(b)(2), the Registrant has not filed such document(s) with the Commission, but such
  document(s) (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part
  II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act. The Registrant
  shall make available, without charge, upon written or oral request, additional copies of documents required to be delivered to
  participants pursuant to Rule 428(b).
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3.
  Incorporation of Documents by Reference.
  Except to the extent
  that information is deemed furnished and not filed pursuant to securities laws and regulations, the Registrant incorporates by
  reference in this Registration Statement the following documents and information previously filed with the Commission, which shall
  be deemed a part hereof:
  (1) The Registrant's
  Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2019 filed with the Commission on March 27, 2020;
  (2) The Registrant's
  Quarterly Reports on Form 10-Q for the quarterly periods ended on
  March 31, 2020
  ,
  June 30, 2020
  and
  September 30, 2020
  , filed with
  the Commission on June 26, 2020, August 14, 2020 and November 13, 2020, respectively;
  (3) The information
  specifically incorporated by reference into the Registrant's Annual Report on Form 10-K for the fiscal year ended December
  31, 2019 from its Definitive Proxy Statement on
  Schedule 14A
  , filed with the Commission on April 29, 2020;
  (4) The
  Registrant's Current Reports on Form 8-K filed with the Commission on
  January 13, 2020
  (except with respect to
  information furnished under Item 7.01 and related exhibit furnished pursuant to Item 9.01),
  February 4, 2020
  (except with
  respect to information furnished under Item 7.01 and related exhibit furnished pursuant to Item 9.01),
  April 29, 2020
  ,
  May 15, 2020
  ,
  July 1, 2020
  ,
  July 21, 2020
  ,
  November 10, 2020
  (except with respect to information furnished under Item 2.02 and
  related exhibit furnished pursuant to Item 9.01),
  December 1, 2020
  and
  December 2, 2020
  , and Current Report on Form 8-K/A,
  filed with the SEC on
  February 6, 2020
  ; and
  (5) The Registrant's
  description of the Common Stock contained in its Registration Statement on
  Form 8-A
  filed with the Commission on May 7, 2019, including
  any amendment or report filed for the purpose of updating such description.
  Except to the extent
  that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed with the Commission
  by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act and all reports on Form 8-K subsequent to
  the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that
  indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be
  deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
  Any statement contained
  herein or in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded
  for purposes of this Registration Statement to the extent that a statement contained herein or in any subsequently filed document
  that also is, or is deemed to be, incorporated by reference herein modifies or supersedes such statement. Any such statement so
  modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  II-
  1
  Item 4. Description of Securities.
  Not applicable.
  Item 5. Interests of Named Experts and Counsel.
  Not applicable.
  Item 6. Indemnification of Directors and Officers.
  Maryland law permits
  a Maryland corporation to include in its charter a provision limiting the liability of its directors and officers to the corporation
  and its stockholders for money damages except for liability resulting from (a) actual receipt of an improper benefit or profit
  in money, property or services or (b) active and deliberate dishonesty that is established by a final judgment and is material
  to the cause of action. The Registrant's charter contains a provision which eliminates the Registrant's directors'
  and officers' liability to the maximum extent permitted by Maryland law.
  Maryland law requires
  a Maryland corporation (unless its charter provides otherwise, which the Registrant's charter does not) to indemnify a director
  or officer who has been successful in the defense of any proceeding to which he or she is made or threatened to be made a party
  by reason of his or her service in that capacity. Maryland law permits a Maryland corporation to indemnify its present and former
  directors and officers, among others, against judgments, penalties, fines, settlements and reasonable expenses actually incurred
  by them in connection with any proceeding to which they may be made or threatened to be made a party by reason of their service
  in those or other capacities unless it is established that: (a) the act or omission of the director or officer was material to
  the matter giving rise to the proceeding and (i) was committed in bad faith or (ii) was the result of active and deliberate dishonesty;
  (b) the director or officer actually received an improper personal benefit in money, property or services; or (c) in the case
  of any criminal proceeding, the director or officer had reasonable cause to believe that the act or omission was unlawful. However,
  under Maryland law, a Maryland corporation may not indemnify for an adverse judgment in a suit by or in the right of the corporation
  or for a judgment of liability on the basis that personal benefit was improperly received, unless in either case a court orders
  indemnification and then only for expenses. In addition, Maryland law permits a Maryland corporation to advance reasonable expenses
  to a director or officer upon the corporation's receipt of (a) a written affirmation by the director or officer of his or
  her good faith belief that he or she has met the standard of conduct necessary for indemnification by the corporation and (b) a
  written undertaking by him or her or on his or her behalf to repay the amount paid or reimbursed by the corporation if it is ultimately
  determined that the standard of conduct was not met.
  The Registrant's
  charter obligates the Registrant, to the maximum extent permitted by Maryland law in effect from time to time, to indemnify and,
  without requiring a preliminary determination of the ultimate entitlement to indemnification, pay or reimburse reasonable expenses
  in advance of final disposition of such a proceeding to:
  ●
  any present or former director or officer of the Registrant who is made, or threatened to be made, a party to the proceeding by reason of his or her service in that capacity; or
  ●
  any individual who, while a director or officer of the Registrant and at the Registrant's request, serves or has served as a director, officer, partner, trustee, member, manager, employee or agent of another corporation, real estate investment trust, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise and who is made, or threatened to be made, a party to the proceeding by reason of his or her service in that capacity.
  The Registrant's
  charter also permits the Registrant to indemnify and advance expenses to any individual who served a predecessor of the Registrant
  and any employee or agent of the Registrant or a predecessor of the Registrant.
  The Registrant has
  entered into indemnification agreements with each of its executive officers and directors whereby it indemnifies such executive
  officers and directors to the fullest extent permitted by Maryland law against all expenses and liabilities, subject to limited
  exceptions. These indemnification agreements also provide that upon an application for indemnity by an executive officer or director
  to a court of appropriate jurisdiction, such court may order the Registrant to indemnify such executive officer or director. In
  addition, the Registrant's directors and officers are indemnified for specified liabilities and expenses pursuant to the
  partnership agreement of Postal Realty LP, the partnership of which the Registrant serves as sole general partner.
  II-
  2
  Insofar as the foregoing
  provisions permit indemnification of directors, officers or persons controlling the Registrant for liability arising under the
  Securities Act, the Registrant has been informed that in the opinion of the SEC this indemnification is against public policy as
  expressed in the Securities Act and is therefore unenforceable.
  Item 7. Exemption from Registration Claimed.
  Not applicable.
  Item 8. Exhibits.
  The following is a
  complete list of exhibits filed or incorporated by references as part of this Registration Statement:
  Number
  Description
  4.1*
  Articles of Amendment and Restatement of Postal Realty Trust, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant's Quarterly Report on Form 10-Q filed with the Commission on June 27, 2019).
  4.2*
  Amended and Restated Bylaws of Postal Realty Trust, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant's Quarterly Report on Form 10-Q filed with the Commission on June 27, 2019).
  4.3*
  Amended and Restated Postal Realty Trust, Inc. Alignment of Interest Program (incorporated by reference to Exhibit 10.1 to the Registrant's Current Report on Form 8-K filed with the Commission on April 29, 2020).
  5.1**
  Opinion of Venable LLP.
  23.1**
  Consent of BDO USA, LLP.
  23.2**
  Consent of Marcum LLP.
  23.3**
  Consent of Marcum LLP
  23.4**
  Consent of Venable LLP (included as part of Exhibit 5.1).
  24.1**
  Powers of Attorney (included on the signature page of this Registration Statement).
  *
  Incorporated herein by reference as indicated.
  **
  Filed herewith.
  Item 9. Undertakings.
  (a)
  The undersigned Registrant hereby undertakes:
  1.
  To file, during any period in which offers or sales are being made, a post-effective amendment
  to this Registration Statement:
  i.
  To include any prospectus required by Section 10(a)(3) of the Securities Act;
  ii.
  To reflect in the prospectus any facts or events arising after the effective date of this Registration
  Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
  change in the information set forth in this Registration Statement. Notwithstanding the foregoing, any increase or decrease in
  volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any
  deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with
  the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent
  change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective
  Registration Statement;
  II-
  3
  iii.
  To include any material information with respect to the plan of distribution not previously disclosed
  in this Registration Statement or any material change to such information in this Registration Statement;
  provided,
  however
  , that paragraphs (a)(1)(i) and (a)(1)(ii) of this section do not apply if the information required to be included in
  a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the
  Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in
  this Registration Statement.
  2.
  That, for the purpose of determining any liability under the Securities Act of 1933, each such
  post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
  offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  3.
  To remove from registration by means of a post-effective amendment any of the securities being
  registered which remain unsold at the termination of the offering.
  (b)
  The undersigned Registrant hereby undertakes that, for purposes of determining any liability under
  the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange
  Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange
  Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating
  to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
  offering thereof.
  (c)
  Insofar as indemnification for liabilities arising under the Securities Act may be permitted to
  directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
  has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
  Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
  by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
  defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
  being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
  in the Securities Act and will be governed by the final adjudication of such issue.
  II-
  4
  SIGNATURES
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all
  of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized, in the City of Cedarhurst, State of New York, on December 2, 2020.
  POSTAL REALTY TRUST, INC.
  By:
  /s/ Andrew Spodek
  Andrew Spodek
  Chief Executive Officer
  (Principal Executive Officer)
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY
  THESE PRESENTS, that each person whose signature appears below constitutes and appoints Andrew Spodek and Jeremy Garber, and each
  of them (with full power to each of them to act alone), his or her true and lawful attorneys-in-fact and agents, with full power
  of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign
  any and all amendments (including, without limitation, post-effective amendments) to this Registration Statement on Form S-8 and
  to file the same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission,
  granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act
  and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying
  and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may
  lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities
  indicated on December 2, 2020.
  Signature
  Title
  /s/ Andrew Spodek
  Chief Executive Officer and Director
  Andrew Spodek
  (Principal Executive Officer)
  /s/ Jeremy Garber
  President, Treasurer and Secretary
  Jeremy Garber
  (Principal Financial Officer)
  /s/ Matt Brandwein
  Chief Accounting Officer
  Matt Brandwein
  (Principal Accounting Officer)
  /s/ Patrick R. Donahoe
  Patrick R. Donahoe
  Director
  /s/ Anton Feingold
  Anton Feingold
  Director
  /s/ Jane Gural-Senders
  Jane Gural-Senders
  Director
  /s/ Barry Lefkowitz
  Barry Lefkowitz
  Director
  II-5