EPIC.L Regulatory News (EPIC)

To: RNS Company Announcements

Date: 9 January 2018

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 2017 to 31 December 2017 of 0.4583 pence per share as timetabled below:

Ex-Dividend Date: 18 January 2018

Record Date: 19 January 2018

Pay Date: 31 January 2018

As announced on 15 November 2017, in the absence of unforeseen circumstances, the Company intends to increase the annualised dividend level by 4.5 per cent. to 5.75 pence per share, being a monthly rate of 0.4792 pence per share, commencing with the dividend in respect of the month ending 31 January 2018 which will be paid in February 2018.

Enquiries:

Neelum Yousaf

Ediston Properties Limited

0131 225 5599

Michael Woodward

Maitland Administration Services (Scotland) Limited

0131 550 3761