Cancellation of Deferred Shares

Wichford P.L.C.

("Wichford" and "the Company")

Cancellation of Deferred Shares

14 May 2010

Wichford P.L.C., the government property investment company, announces that the High Court in the Isle of Man has cancelled, at Wichford's request, the Deferred Shares in issue to reduce the share capital of the Company. This follows the approval of resolution 6 at the Company's Annual General Meeting, held on 28 January 2010.

New Ordinary Shares have now been created to maintain the authorised share capital at £50 million in line with other resolutions passed at the AGM. This Court approval was granted on 15 April 2010 and took effect when registered with the Isle of Man Companies Registry on 19 April 2010.

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Notes to Editors

Wichford P.L.C. (UK Listed: WICH) is a property investment company, with a portfolio focused on investment property occupied principally by Central and State Government bodies. Approximately a quarter of the portfolio comprises public sector rented properties in France, Germany and the Netherlands.