Final Results

RNS Number : 8334Y

Ground Rents Income Fund PLC

30 January 2014

Ground Rents Income Fund plc (the "Company")

Annual Results

30 January 2014

The Directors of the Company hereby announce the annual results for the period ended 30 September 2013. A copy of the Annual Report and Financial Statements can be accessed via the link below and will be circulated to shareholders with the notice of the next annual general meeting of the Company.

http://www.rns-pdf.londonstockexchange.com/rns/8334Y_-2014-1-29.pdf

Contacts:

Ground Rents Income Fund plc

Simon Wombwell (Director)

020 7499 6424

N+1 Singer (Broker)

James Maxwell / Gillian Martin

020 7496 3000

Appleby Securities (Channel Islands) Limited

Kate Storey / Danielle Machon

01481 755600

END OF ANNOUNCEMENT