Notice of AGM

19 April 2018

Empiric Student Property plc

("Empiric" or the "Company" or, together with its subsidiaries, the "Group")

NOTICE OF ANNUAL GENERAL MEETING

The Board of Empiric Student Property plc (ticker: ESP), the owner and operator of student accommodation across the UK, announces that the Annual General Meeting of the Company will be held on Tuesday, 24 April 2018 at 10.00am at the offices of Newgate Communications, Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE.

The formal notice of the Annual General Meeting and the Form of Proxy were posted to shareholders on 27 March 2018 and are also available in the Investor Information section on the Company's website at www.empiric.co.uk/investor-information/company-documents.

For further information on the Company, please contact:

The Company's LEI is 213800FPF38IBPRFPU87.

Further information on Empiric can be found on the Company's website at www.empiric.co.uk.

Notes:

Empiric Student Property plc is a leading provider and operator of modern, direct-let, nominated or leased student accommodation across the UK. Investing in both operating and development assets, Empiric is a multi-niche student property company focused on, (i) providing good quality first year accommodation managed through its Hello Student® operating platform in partnership with universities, (ii) offering a variety of second and third year purpose built accommodation options for individual students and those wanting a group living environment, and (iii) continuing to expand the Group's existing premium, studio-led accommodation portfolio which is attractive to international and postgraduate students.

The Company, an internally managed real estate investment trust ("REIT") incorporated in England and Wales, listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in June 2014.