Market Capitalisation £560.75M

Picton Property Income Limited entered the UK REIT regime on 1 October 2018 and became a commercial company. As such Picton is outside the scope of AIFMD and is not required to produce a Key Information Document (KID) under PRIIPs.


PR Newswire

22 December 2014

                        PICTON PROPERTY INCOME LIMITED

                          ("Picton" or the "Company")

                          Director/PDMR Shareholding

Pursuant to Listing Rule DTR3.1, Picton Property Income Limited announces that
the following beneficial holding of ordinary shares were acquired on the 22
December 2014.

Roger Lewis acquired 50,000 ordinary shares at 63.75 pence per share
representing 0.0105% of the Company´s issued share capital under Hulton
Pensions Limited.

Mr Lewis is the beneficial holder of a total of501,605 ordinary shares
representing 0.1048% of the Company´s issued share capital.


For further information:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port



David Sauvarin

Tel: 01481 745529

Fax: 01481 745051

Note to Editors

Picton Property Income Limited (´Picton´) is an income focused,
propertyinvestment company listed on the London Stock Exchange. It was
established in2005 to invest both directly and indirectly in commercial
property across theUnited Kingdom.

With Net Assets of £273.7 million at 30 September 2014, the Company´s objective
isto provide shareholders with an attractive level of income, together with
thepotential for capital growth by investing in the principal commercial

Occupier focused, Opportunity led