Dividend Declaration

To: RNS Company Announcements

Date: 4 June 2015

Company: Ediston Property Investment Company plc

Subject: Sixth Interim Dividend

Announcement of Sixth Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its sixth interim dividend (property income distribution) payment in respect of the period from 1 May 2015 to 31 May 2015 of 0.4583 pence per share as timetabled below:

Ex-Dividend Date: 11 June 2015

Record Date: 12 June 2015

Pay Date: 30 June 2015

It is anticipated that the Company will pay a further monthly dividend of 0.4583 pence per share in July 2015 (for the month to 30 June). Dividends are expected to be paid on a monthly basis at a rate consistent with the target yield of 5.5% per annum on the issue price.

Enquiries:

Rankin Laing

Ediston Properties Limited

0131 225 5599

Martin Cassels

R&H Fund Services Limited

0131 524 6140