Director Declaration

24 July 2012

IRP Property Investments Limited

Director's Declaration

In accordance with the requirements of the Listing Rule 9.6.14, IRP Property Investments Limited advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr Giles Weaver retired as Chairman of the board of Helical Bar plc, effective today, 24 July 2012.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745324