Publication of Circular

26 February 2016

PUBLICATION OF CIRCULAR

Ediston Property Investment Company plc (the "Company") has today published a circular to shareholders (the "Circular") to convene a general meeting at which the appropriate shareholder authorities will be sought to issue up to 40 million new ordinary shares in the Company on a non pre-emptive basis pursuant to the current Placing Programme. The General Meeting will be held on 22 March 2016 at 39 George Street, Edinburgh EH2 2HN at 12.15 p.m. (or as soon thereafter as the annual general meeting convened for the same day has concluded).

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Terms used and not defined in this announcement have the meanings given in the Circular.

All enquiries:

Ediston Properties Limited 0131 225 5599

Danny O'NeillCalum BruceRankin Laing

Canaccord Genuity Limited 020 7523 8000

David Yovichic

R&H Fund Services Limited 0131 550 3758

Gordon Humphries