25 April 2014
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.
Vic Holmes is a Director of NextEnergy Solar Fund Limited which was admitted to listing on 25th April 2014.
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
David Sauvarin
Tel: 01481 745529
Fax: 01481 745051
Note to Editors
Picton Property Income Limited ('Picton') 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 £214.1 million at 31 March 2014 and approximately 850 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. www.pictonproperty.co.uk