Dividend Declaration

To: RNS Company Announcements

Date: 12 February 2015

Company: Ediston Property Investment Company plc

Subject: Second Interim Dividend

Announcement of Second Interim Dividend

The Company has today declared its second interim dividend payment in respect of the period from 1 January 2015 to 31 January 2015 of 0.4583 pence per share as detailed in the schedule below:

Interim Property Income Distribution (PID) 0.4583 pence per share

Ex-Dividend Date: 19 February 2015

Record Date: 20 February 2015

Pay Date: 27 February 2015

It is anticipated that the Company will pay a further monthly dividend of 0.4583 pence per share in March 2015 (for the month to 28 February). Dividends are expected to be paid on a monthly basis at a rate consistent with the target yield of 5.5% per annum.

Enquiries:

Rankin Laing

Ediston Properties Limited

0131 225 5599

Martin Cassels

R&H Fund Services Limited

0131 524 6140