PICTON PROPERTY INCOME LD

Board/Management Information • Apr 25, 2014

National Storage Mechanism | Additional information

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RNS Number : 5753F

Picton Property Income Limited

25 April 2014

25 April 2014

PICTON PROPERTY INCOME LIMITED

("Picton" or the "Company")

DIRECTOR DECLARATION

In accordance with the requirements of the Listing Rule 9.6.14, Picton advises the following change to directorships in other publicly quoted companies, held by the following member of the Board.

Vic Holmes is a Director of NextEnergy Solar Fund Limited which was admitted to listing on 25th April 2014.

ENDS

For further information:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey                                                                                                             

GY1 3QL

David Sauvarin

Tel:  01481 745529

Fax: 01481 745051

Note to Editors

Picton Property Income Limited ('Picton') is an income focused, property investment company listed on the London Stock Exchange. Picton can invest both directly and indirectly in commercial property across the United Kingdom.

With Net Assets of £214.1 million at 31 March 2014 and approximately 850 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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