EPIC.L Regulatory News (EPIC)

To: RNS

From: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Date: 6 July 2018

Director Declaration

In accordance with Listing Rule 9.6.14, Ediston Property Investment Company plc ('the Company') advises that Jamie Skinner, a non-executive Director of the Company, is a non-executive director of Ashoka India Equity Investment Trust plc, whose shares have today been admitted to the premium segment of the Official List of the UK Listing Authority and to trading on the premium segment of the London Stock Exchange plc's main market for listed securities.

For further information please contact:

Donald Cameron

Maitland Administration Services (Scotland) Limited, Company Secretary

0131 550 3765