EPIC.L Regulatory News (EPIC)

To: RNS Company Announcements

Date: 10 January 2019

Company: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Subject: Interim Dividend

Announcement of Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its interim dividend (property income distribution) payment in respect of the period from 1 December 2018 to 31 December 2018 of 0.4792 pence per share as timetabled below:

Ex-Dividend Date: 17 January 2019

Record Date: 18 January 2019

Pay Date: 31 January 2019

This monthly dividend of 0.4792 pence per share equates to an annualised dividend level of 5.75 pence per share.

It is anticipated that the Company will pay a further monthly dividend of 0.4792 pence per share in February 2019 (for the month to 31 January 2019).

Enquiries:

Neelum Yousaf

Ediston Properties Limited

0131 225 5599

Donald Cameron

Maitland Administration Services (Scotland) Limited

0131 550 3763