PICTON PROPERTY INCOME LD

Board/Management Information • Apr 4, 2022

National Storage Mechanism | Additional information

Picton Property Income Ltd - Director Information

PR Newswire

London, April 4

4 April 2022

PICTON PROPERTY INCOME LIMITED

(“Picton”, the “Company” or the “Group”)

LEI: 213800RYE59K9CKR4497

Director Information

In compliance with Listing Rule 9.6.14, Picton announces that Maria Bentley, a Non-Executive Director of the Company, has informed the Company that she has been appointed as a Non-Executive Director of the Board of Peel Hunt Limited with immediate effect.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

Note to Editors

Picton, established in 2005, is a UK REIT. It owns and actively manages a £790 million diversified UK commercial property portfolio, invested across 46 assets and with around 350 occupiers (as at 31 December 2021).

Through an occupier focused, opportunity led approach to asset management, Picton aims to be one of the consistently best performing diversified UK focused property companies listed on the main market of the London Stock Exchange.

For more information please visit: www.picton.co.uk

ENDS