Notice of Results

8 January 2016

Ediston Property Investment Company plc

("EPIC")

Notice of Full Year Results

Ediston Property Investment Company plc (LSE: EPIC), will announce full year results for the twelve month period to 30 September 2015, on Wednesday 27 January 2016.

There will be a meeting for analysts at 9.30 a.m. on the day of announcement, hosted by Ediston Real Estate, the Investment Adviser to EPIC, to be held at Tavistock, 131 Finsbury Pavement, London EC2A 1NT.

If you wish to attend, please email [email protected] or telephone on the number below.

For further information:

Jeremy Carey/Kirsty Allan

Tavistock

Tel: 020 7920 3150

Email: [email protected] or [email protected]