Publication of Supplementary Prospectus

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA OR ANY JURISDICTION IN WHICH THE SAME COULD BE UNLAWFUL. THE INFORMATION CONTAINED HEREIN DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION, INCLUDING IN THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA.

EDISTON PROPERTY INVESTMENT COMPANY PLC

Publication of Supplementary Prospectus

Ediston Property Investment Company plc (the "Company") has today published a supplementary prospectus approved by the UK Listing Authority. The publication of the supplementary prospectus is a regulatory requirement under the Prospectus Rules following the publication of the Company's annual report and financial statements for the period ended 30 September 2015.

The supplementary prospectus is supplemental to, and should be read in conjunction with, the prospectus published by the Company on 23 June 2015 in relation to the issue of up to 150 million new ordinary shares including an Initial Placing and Offer for Subscription and a subsequent Placing Programme.

The supplementary prospectus will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The supplementary prospectus are also available in electronic form on the Company's website at www.ediston-reit.com.

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