PICTON PROPERTY INCOME LD

Board/Management Information • Aug 21, 2013

National Storage Mechanism | Additional information

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RNS Number : 2335M

Picton Property Income Limited

21 August 2013

21 August 2013

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.

Trevor Ash has retired from the Board of Dexion Absolute Limited, with effect from 19 August 2013.

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

Rachael Falla

Tel:  01481 745823

Fax: 01481 745051

Notes 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 £169.6 million at 30 June 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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