GROUND RENTS INCOME FUND PLC (THE 'COMPANY')

Capital Reduction

The Company announces that the reduction in the Company's share premium account, approved by the Company's Shareholders and Warrantholders on 8 November 2019 (subject to final approval of the High Court of Justice in England and Wales and registration of that approval by the Registrar of Companies in England and Wales) (the 'Registrar') has been registered by the Registrar on 3 December 2019, and has accordingly taken effect.

4 December 2019

FOR FURTHER INFORMATION CONTACT:

Schroder Real Estate Investment Management Limited

James Agar / Matthew Riley

020 7658 6000

N+1 Singer (Broker)

James Maxwell / Ben Farrow

020 7496 3000

Tavistock (Media)

James Whitmore / Jeremy Carey

020 7920 3150

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver

01534 888777

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Ground Rents Income Fund plc published this content on 04 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 December 2019 07:12:03 UTC