Publication of a circular

To: RNS

From: Drum Income Plus REIT plc

Date: 14 July 2016

Publication of a circular

Drum Income Plus REIT plc (the "Company") has today published and sent to shareholders a circular (the "Circular") in relation to the proposed acquisition of a property forming of an industrial estate situated at Burnside Industrial Centre, Dyce, Aberdeen (the "Burnside Property") from Drum Commercial Asset Investments Limited (the "Proposed Acquisition").

The Proposed Acquisition is subject to shareholder approval as the Burnside Property is currently owned by a related party of the Company, accordingly, the Circular contains a notice convening a general meeting of the Company which is to be held at 10 a.m. on 8 August 2016 at 16 Charlotte Square, Edinburgh, EH2 4DF.

Copies of the circular, including the notice of general meeting will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Copies of the circular are also available in electronic form on the Company's website at www.dripreit.co.uk.

For further information please contact:

Bryan Sheriff - DRUM Real Estate Investment Management LimitedTel +44 (0) 131 285 0050 or [email protected] Company Secretary

R&H Fund Services Ltd

20 Forth Street

Edinburgh

EH1 3LH

Tel: 0131 550 3760

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.