Dividend Declaration

To: RNS Company Announcements

Date: 8 January 2020

Company: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Subject: Interim Dividend

Announcement of Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its interim dividend (property income distribution) payment in respect of the period from 1 December 2019 to 31 December 2019 of 0.4792 pence per share as timetabled below:

Ex-Dividend Date: 16 January 2020

Record Date: 17 January 2020

Pay Date: 31 January 2020

This monthly dividend of 0.4792 pence per share equates to an annualised dividend level of 5.75 pence per share.

It is anticipated that the Company will pay a further monthly dividend of 0.4792 pence per share in February 2020 (for the month to 31 January 2020).

Enquiries:

Neelum Yousaf

Ediston Properties Limited

0131 225 5599

Maitland Administration Services (Scotland) Limited

01245 398 984