Dividend Declaration

To:                  RNS Company Announcements

Date:               1 February 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 January 2018 to 31 January 2018 of 0.4792 pence per share as timetabled below:

Ex-Dividend Date:          8 February 2018

Record Date:                 9 February 2018

Pay Date:                      28 February 2018

As announced on 15 November 2017, the Company has increased the annualised dividend level by 4.5 per cent. to 5.75 pence per share, being a monthly rate of 0.4792 pence per share.

It is anticipated that the Company will pay a further monthly dividend of 0.4792 pence per share in March 2018 (for the month to 28 February 2018).

Enquiries:

Neelum Yousaf

Ediston Properties Limited

0131 225 5599

Michael Woodward

Maitland Administration Services (Scotland) Limited

0131 550 3761