21 August 2013
PICTON PROPERTY INCOME LIMITED
("Picton" or the "Company")
DIRECTOR DECLARATION
In accordance with the requirements of the Listing Rule 9.6.14, Picton advises the following change to directorships in other publicly quoted companies, held by the following member of the Board.
Trevor Ash has retired from the Board of Dexion Absolute Limited, with effect from 19 August 2013.
ENDS
For further information:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Rachael Falla
Tel: 01481 745823
Fax: 01481 745051
Notes to Editors
Picton Property Income Limited ('Picton') is an income focused, property investment company listed on the London and Channel Islands Stock Exchanges. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.
With Net Assets of £169.6 million at 30 June 2013 and approximately 860 investors, the Company's objective is to provide shareholders with an attractive level of income, together with the potential for capital growth by investing in the principal commercial property sectors.