PICTON PROPERTY INCOME LD

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2013

National Storage Mechanism | Additional information

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RNS Number : 6411W

Picton Property Income Limited

31 December 2013

31 December 2013

PICTON PROPERTY INCOME LIMITED

("Picton" or the "Company")

DTR 5.6.1 disclosure

Pursuant to DTR 5.6.1 the Company announces that the total number of ordinary shares in issue now stands at 379,869,729, and the total number of voting rights in the Company is 379,869,729.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

ENDS

For further information:

Tavistock Communications                                                                                               020 7920 3150

James Verstringhe                                                                                           jverstringhe@tavistock.co.uk

Picton Capital Limited                                                                                                       020 7011 9980

Michael Morris                                                                                       michael.morris@pictoncapital.co.uk

Northern Trust International Fund Administration Services (Guernsey) Limited

David Sauvarin                                                                                                                      01481 745529

dts6@ntrs.com

Note to Editors

Picton Property Income Limited ('Picton') is an income focused, property investment company listed on the London and Channel Islands Stock Exchanges. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.

With Net Assets of £180.3 million at 30 September 2013 and approximately 860 investors, the Company's objective is to provide shareholders with an attractive level of income, together with the potential for capital growth by investing in the principal commercial property sectors.

www.pictonproperty.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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