Director Declaration

17th January 2013

IRP Property Investments Limited

Directors Declaration

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

Mr Giles Weaver would like to announce his resignation from the Board of Aberdeen Asset Management plc effective 17th January 2013.

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

END OF ANNOUNCEMENT