08 March 2013
PICTON PROPERTY INCOME LIMITED
("Picton" or the "Company")
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.
Trevor Ash was appointed to the Board of TwentyFour Income Fund Limited, with effect from 11 January 2013.
For further information:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745823
Fax: 01481 745051
Notes to Editors
Picton Property Income Limited ('Picton') is an income focused, internally managed Investment Company listed on the London and Channel Islands Stock Exchanges. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.
With Net Assets of £174.5 million at 31 December 2012 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.