EPIC.L Regulatory News (EPIC)

To: RNS

From: Ediston Property Investment Company PLC

LEI: 213800JRL87EGX9TUI28

Date: 2 January 2018

Subject: Total Voting Rights

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, at 31 December 2017 the total number of Ordinary Shares of 1 pence par value in the Company was 210,333,737, each with voting rights. The Company holds no ordinary shares in treasury. Therefore, the total number of voting rights in the Company is 210,333,737.

The above figure of 210,333,737 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Ediston Property Investment Company PLC, under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Donald Cameron

Maitland Administration Services (Scotland) Limited

0131 550 3765