To: RNS

From: Ediston Property Investment Company plc

LEI: 213800JRL87EGX9TUI28

Date: 10 December 2018

Director Declaration

In accordance with Listing Rule 9.6.14, Ediston Property Investment Company plc ('the Company') advises that Jamie Skinner, a non-executive Director of the Company, has been appointed as a non-executive director of Baillie Gifford Shin Nippon plc with effect from 7 December 2018.

For further information please contact:

Donald Cameron

Maitland Administration Services (Scotland) Limited

0131 550 3765

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Disclaimer

Ediston Property Investment Company plc published this content on 10 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 December 2018 07:19:02 UTC