Result of EGM

26 September 2014

INDUSTRIAL MULTI PROPERTY TRUST PLC ("IMPT" OR THE "COMPANY")

Result of Extraordinary General Meeting

The Company is pleased to confirm that at the Extraordinary General Meeting, convened and held earlier today, all Resolutions that were proposed to Shareholders were duly passed.

As a result of the passing of Resolutions, the New Articles have been adopted from today's date.

The Company will now make an application to transfer the Ordinary Shares to trading on the London Stock Exchange's Specialist Fund Market ("SFM"). In accordance with the Listing Rule 5.2.5, the cancellation of listing of the Ordinary Shares on the premium segment of the Official List will be effective from 20 business days from today.

It is therefore anticipated that the last day of dealings of the Ordinary Shares on the premium segment of the Official List would be 24 October 2014. Cancellation of the listing of the Ordinary Shares on the premium segment of the Official List would take effect at 8.00 a.m. on 27 October 2014, being the next Business Day following the last day of dealing on the premium segment of the Official List. Trading of the Ordinary Shares on the SFM is expected to take place at 8.00 a.m. on 27 October 2014.

Ordinary Shares will continue to be held in both certificated and uncertificated form following transfer to the SFM and therefore there is no need for the Company to issue new documents of title.

The Company's trading code will continue to be IMPT and ISIN IM00B4N9KC32.

For further information please contact:

Industrial Multi Property Trust Plc

Jonathan Clague, Chairman +44 (0) 1624 681 250

BDO LLP, UKLA Sponsor to the Company

Susan Jarram, Corporate Finance +44 (0) 121 352 6282

Notes to editors:

About Industrial Multi Property Trust Plc

Further information is available at www.industrialmultipropertytrust.com