DTR 5.6.1 disclosure

29 December 2014 PICTON PROPERTY INCOME LIMITED ("Picton" or the "Company") DTR 5.6.1 disclosure Pursuant to DTR 5.6.1 the Company announces that the total number of ordinaryshares in issue now stands at 478,407,449 and the total number of voting rightsin the Company is 478,407,449 The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules. ENDS For further information: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL David SauvarinTel: 01481 745529Fax: 01481 745051 Note to Editors Picton Property Income Limited ('Picton') is an income focused,property investment company listed on the London Stock Exchange. It wasestablished in 2005 to invest both directly and indirectly in commercialproperty across the United Kingdom. With Net Assets of £273.7 million at 30 September 2014, the Company's objectiveis to provide shareholders with an attractive level of income, together withthe potential for capital growth by investing in the principal commercialproperty sectors.