Disclosure Rules and Transparency Rules

To: RNS

From: Ediston Property Investment Company plc

Date: 24 February 2016

Ediston Property Investment Company plc ("the Company")

The Company announces that, following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the company announces that its Home State is the United Kingdom."

For further information please contact:

Martin A Cassels / Donald Cameron

R&H Fund Services Limited

0131 550 3760 / 3763