Dividend Declaration

To: RNS Company Announcements

Date: 2 July 2015

Company: Ediston Property Investment Company plc

Subject: Seventh Interim Dividend

Announcement of Seventh Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its seventh interim dividend payment in respect of the period from 1 June 2015 to 30 June 2015 of 0.4583 pence per share as detailed below:

Interim Ordinary Dividend 0.4098 pence per share

Interim Property Income Distribution (PID) 0.0485 pence per share

Ex-Dividend Date: 9 July 2015

Record Date: 10 July 2015

Pay Date: 31 July 2015

It is anticipated that the Company will pay a further monthly dividend of 0.4583 pence per share in August 2015 (for the month to 31 July). 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