Directorate Change

To: RNS

Date: 21 June 2017

Company: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Subject: Directorate Change

Directorate Change

The Board of Directors of Ediston Property Investment Company plc is pleased to announce the appointment of Mr Jamie Skinner as an independent non-executive Director of the Company with effect from 1 July 2017.

Mr Skinner is highly experienced in the investment companies sector, being the Co-Head of EMEA Client Service at Martin Currie which includes oversight of three investment trusts, a role he assumed in 2006. Prior to joining Martin Currie in 1999, Mr Skinner worked as a corporate broker with Cazenove & Co for 10 years. He is also a director of the Martin Currie Japan Absolute Return Fund. He is a member of the Institute of Chartered Accountants of Scotland and is a fellow of the Chartered Institute for Securities and Investment.

There is no other information required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules in relation to this appointment.

All Enquiries:

Mike Woodward

R&H Fund Services Limited

0131 550 3761