Director Information

 6 October 2017

PICTON PROPERTY INCOME LIMITED

(“Picton”, the “Company” or the “Group”)

LEI: 213800RYE59K9CKR4497

Director Information

In compliance with Listing Rule 9.6.14, Picton (LSE: PCTN), the property investment company, announces that Mr Robert Sinclair an independent non-executive Director, has informed the Company that he has retired as a Director from the Board of Sirius Real Estate Limited, a company listed on the London Stock Exchange, at the Annual General Meeting held on Friday 22^nd September 2017.

For further information:

Tavistock
Jeremy Carey/James Verstringhe, 020 7920 3150, [e-mail]

Picton Capital Limited
Sheryl Bates, 020 7011 9979, [e-mail]

Note to Editors

Picton is a property investment company established in 2005.   It owns and actively manages a £636 million diversified UK commercial property portfolio, invested across 53 assets and with around 350 occupiers (as at 30 June 2017). Through an occupier-focused, opportunity-led approach to real estate asset management, Picton aims to be one of the consistently best performing diversified UK property companies listed on the main market of the London Stock Exchange.

For more information please visit: www.picton.co.uk

ENDS