Notice of AGM

24 February 2020

NOTICE OF ANNUAL GENERAL MEETING

Ground Rents Income Fund plc (the 'Company') announces that the Company's Annual Report and Accounts for the year ended 30 September 2019, together with the notice of Annual General Meeting, have been posted to shareholders and are available on the Company's website at http://www.groundrentsincomefund.com/.

The Annual General Meeting will be held at the Company's registered office, 1 London Wall Place, London EC2Y 5AU at 12.00 noon on Monday, 23 March 2020.

Contacts:

Schroder Real Estate Investment Management Limited

Matthew Riley

020 7658 6596

N+1 Singer (Broker)

James Maxwell / Ben Farrow

020 7496 3000

Tavistock (Media)

James Whitmore / Jeremy Carey

020 7920 3150

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver

01534 888 777