Ediston Property Investment : Change of Company Secretary and Registered Office

29 January 2020

Ediston Property Investment Company plc

(the 'Company')

Change of Company Secretary and Registered Office

The Company announces that, following a review by its Management Engagement Committee, JTC (UK) Limited ('JTC') has been appointed as Company Secretary and Administrator, effective 29 January 2020.

JTC's appointment is on broadly similar commercial terms to those of the previous Company Secretary and Administrator, Maitland Administration Services (Scotland) Limited ('Maitland'). The Board would like to thank Maitland for its services since the Company's inception.

The Company also announces that its registered office address has changed with immediate effect to: The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

END

For further information, please contact:

Ediston Properties Limited Calum Bruce JTC (UK) Limited Susan.Fadil Chris Gibbons

[phone] [e-mail] [phone] [phone]

LEI: 213800JRL87EGX9TUI28

About JTC

JTC is part of JTC PLC, an award-winning provider of fund, corporate and private wealth services to institutional and private clients. The Company has a global presence, with over 700 staff operating in more than 18 different jurisdictions and assets under administration totalling c. US$ 100 billion.

As a specialist provider of outsourced administration services, including corporate governance and company secretarial services, JTC is committed to supporting its clients in achieving the highest levels of corporate governance.

www.jtcgroup.com