Dividend Declaration

Announcement of Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its interim dividend (property income distribution) payment in respect of the period from 1 June 2016 to 30 June 2016 of 0.4583 pence per share as timetabled below:

Ex-Dividend Date: 21 July 2016

Record Date: 22 July 2016

Pay Date: 29 July 2016

It is anticipated that the Company will pay a further monthly dividend of 0.4583 pence per share in August 2016 (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 of 100p at flotation of the Company on 28 October 2014.

Enquiries:

Rankin Laing

Ediston Properties Limited

0131 225 5599

Gordon Humphries

R&H Fund Services Limited

0131 550 3758