To:                    RNS

From:                Ediston Property Investment Company plc

LEI:                  213800JRL87EGX9TUI28

Date:                28 April 2017

Director Declaration

In accordance with Listing Rule 9.6.14, Ediston Property Investment Company plc ('the Company') advises that Robin Archibald, a non-executive Director of the Company, has been appointed as a non-executive director of Shires Income PLC with such appointment to become effective on 1 May 2017.

For further information please contact:

Michael Woodward

R&H Fund Services Limited, Company Secretary

0131 550 3761