EDISTON PROPERTY INVESTMENT COMPANY

Declaration of Voting Results & Voting Rights Announcements • Feb 11, 2020

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RNS Number : 5480C

Ediston Property Inv Comp PLC

11 February 2020

11 February 2020

Ediston Property Investment Company plc

(the "Company")

Acquisition of Share Interests by CEO of Investment Manager

The Company is pleased to announce that Daniel O'Neill, Chief Executive Officer of Ediston Properties Limited, the Company's Investment Manager, purchased 500,000 Ordinary Shares of the Company at £0.87 per share, on 10 February 2020. This brings his holding in the Company to 858,448 shares in total.

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For further information, please contact:

Ediston Properties Limited Calum Bruce Investec Bank Plc David Yovichic Will Barnett Kaso Legg Communications Ben Robinson Stephanie Ross JTC (UK) Limited Susan.Fadil Chris Gibbons	info@ediston.com +44 131 225 5599 David.Yovichic@investec.co.uk +44 207 597 4952 epic@kl-communications.com +44 (0) 203 995 6676 Epic.reit@jtcgroup.com +44 20 3893 1005 +44 203 846 9774

LEI: 213800JRL87EGX9TUI28

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