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RNS Number : 6345D

Taliesin Property Fund Limited

30 January 2015

Taliesin Property Fund Limited

("Taliesin" or the "Company")

Transaction by a Director of Taliesin Management Limited

The Company has been notified that Paul Luke, a director of the Company's investment adviser, Taliesin Management Limited ("TML"), has today transferred 2,000 ordinary shares of no par value ("Ordinary Shares") to his SIPP at a price of GBP21.79 per Ordinary Share.

Paul Luke's overall interest in the Company remains unchanged as a result of the transaction, being 97,980 Ordinary Shares, representing 2.3 per cent. of the Company's current issued Ordinary Share capital. In addition, Paul Luke has an interest in the ordinary shares of TML which has a shareholding in the Company of 288,259 Ordinary Shares, representing 8.6 per cent. of the Company's current issued Ordinary Share capital.

For further information, please contact:

Taliesin Property Fund Limited

   Mark Smith, Director      01534 700 000

Westhouse Securities Limited

   Alastair Moreton             020 7601 6118

This information is provided by RNS

The company news service from the London Stock Exchange

END

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