Director Declaration

10^th November 2016

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.

Robert Sinclair was appointed to the Board of EF Realisation Company Limited on 28^th June 2016, were admitted to trading on the London Stock Exchange on 26^th September 2016.

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

Tel:  [phone]
Fax: [phone]

Note to Editors

Picton Property Income Limited is an income focused, property investment company listed on the London Stock Exchange. Picton can invest both directly and indirectly in commercial property across the United Kingdom.

With Net Assets of £423.9 million at 30 September 2016, 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. 

www.picton.co.uk