TIDMPCTN 
 
5 February 2020 
 
                        PICTON PROPERTY INCOME LIMITED 
                   ("Picton", the "Company" or the "Group") 
                           LEI: 213800RYE59K9CKR4497 
 
                            Board Committee Changes 
 
Nicholas Thompson has been reappointed as Chair of the Nominations Committee. 
 
Maria Bentley has stood down as Chair of the Nominations Committee having 
overseen the process to appoint the Chairperson designate. 
 
Nicholas Wiles has been appointed as member of the Nominations Committee, 
Remuneration Committee, Audit and Risk Committee, and the Property Valuation 
Committee. 
 
There are no other changes to Committee memberships. 
 
This announcement is made in accordance with LR 9.6.11 (3) 
 
                                     ENDS 
 
For further information: 
 
Tavistock 
 
Jeremy Carey/James Verstringhe, 020 7920 3150, 
james.verstringhe@tavistock.co.uk 
 
Picton 
 
Michael Morris, 020 7011 9980, michael.morris@picton.co.uk 
 
Note to Editors 
 
Picton, established in 2005, is a UK REIT. It owns and actively manages a GBP685 
million diversified UK commercial property portfolio, invested across 48 assets 
and with around 350 occupiers (as at 31 December 2019). Through an occupier 
focused, opportunity led approach to asset management, Picton aims to be one of 
the consistently best performing diversified UK focused property companies 
listed on the main market of the London Stock Exchange. 
 
For more information please visit: www.picton.co.uk 
 
 
 
END

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