Director Declaration

PICTON PROPERTY INCOME LTD - Director Declaration

PR Newswire

London, June 3

3 June 2016

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 was appointed to the Board of Highbridge Multi Strategy Fund Limited on 3 June 2016.

ENDS

For further information:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernsey GY1 3QLTel: 01481 745001Fax: 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 £408.8 million at 31 December 2015, 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.picton.co.uk