11 June 2025

PICTON PROPERTY INCOME LIMITED

('Picton' or the 'Company')

New Directorship Declaration

In accordance with Listing Rule 6.4.9R(2), the Company announces that, with effect from 1 July 2025, Helen Beck, an Independent Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director of St James's Place plc.

For further information:

Picton

Kathy Thompson, Company Secretary

020 7011 9988, [email protected]

About Picton

Established in 2005, Picton is listed on the main market of the London Stock Exchange and is a constituent of a number of EPRA indices including the FTSE EPRA Nareit Global Index.

Picton owns and actively manages a £723 million UK commercial property portfolio, invested across 47 assets and with around 350 occupiers (as at 31 March 2025).

Through an occupier focused, opportunity led approach, Picton aims to be the consistently best performing diversified UK REIT and has delivered upper quartile outperformance and a consistently higher income return than the MSCI UK Quarterly Property Index since launch. 

With a portfolio strategically positioned to capture income and capital growth, currently weighted towards the industrial sector, Picton's agile business model provides flexibility to adapt to evolving market trends over the long-term.

Picton has a responsible approach to business and is committed to being net zero carbon by 2040.

For more information please visit:www.picton.co.uk

LEI: 213800RYE59K9CKR4497

ENDS