Notice of AGM and posting of annual report

27 June 2017

Specialist Investment Properties plc

 (the "Company" or "SIPP")

Notice of annual general meeting and posting of annual report

Specialist Investment Properties plc announces that it will hold its annual general meeting ("AGM") at 10am on 24 July 2017 in The Sark Room, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB. The notice of AGM and copies of the Company's annual report for the year ended 31 December 2016 will be posted to shareholders today and will shortly be available on the Company's website www.specialistinvestmentproperties.com .

For further information:

Specialist Investment Properties plc

John Le Poidevin / Lynn Bruce / Simon Clements

+44 (0) 1481 724222

Allenby Capital Limited (Nomad and Broker to the Company)

David Worlidge / James Thomas / Liz Kirchner

+44 (0) 20 7167 6433