Notice of AGM and publication of Annual Report

RNS Number : 2611P

Ediston Property Inv Comp PLC

17 February 2016

Ediston Property Investment Company plc

Ediston Property Investment Company plc (LSE: EPIC), today announces that it will be holding its Annual General Meeting at 12:00 pm on 22 March 2016 at 39 George Street, Edinburgh EH2 2HN.

The following documents have been posted to shareholders in connection with the meeting:

1. Annual Report and Accounts 2015

2. Notice of Annual General Meeting 2016

3. Form of Proxy

The Annual Report and Accounts 2015 is also available on the Company's website at www.ediston-reit.com.

In accordance with Listing Rule 9.6.3, copies of the Annual Report and Accounts 2015 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm

All Enquiries:

Ediston Properties Limited (Investment Adviser)

Danny O'Neill

Calum Bruce

0131 225 5599

Canaccord Genuity Limited

Will Barnett

Neil Brierley

Dominic Waters

David Yovichic

020 7523 8000

Tavistock