Dividend Declaration

To: RNS Company Announcements

Date: 1 March 2018

Company: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Subject: Interim Dividend

Announcement of Interim Dividend

Ediston Property Investment Company plc (the "Company") (LSE: EPIC) has today declared its interim dividend (property income distribution) payment in respect of the period from 1 February 2018 to 28 February 2018 of 0.4792 pence per share as timetabled below:

Ex-Dividend Date: 8 March 2018

Record Date: 9 March 2018

Pay Date: 29 March 2018

This monthly dividend of 0.4792 pence per share equates to an annualised dividend level of 5.75 pence per share.

It is anticipated that the Company will pay a further monthly dividend of 0.4792 pence per share in April 2018 (for the month to 31 March 2018).

Enquiries:

Neelum Yousaf

Ediston Properties Limited

0131 225 5599

Michael Woodward

Maitland Administration Services (Scotland) Limited

0131 550 3761