INVESCO PROPERTY INCOME TRUST LIMITED - Publication of Circular

INVESCO PROPERTY INCOME TRUST LIMITED

PUBLICATION OF CIRCULAR

19 NOVEMBER 2015

Invesco Property Income Trust Limited (the "Company") has today posted a circular (the "Circular") to shareholders convening an extraordinary general meeting (the "EGM") to be held at 10.00 a.m. on 7 December 2015 in connection with the Board's recommended proposals to voluntarily wind up the Company and cancel the listing of its shares on the Official List of the UK Listing Authority.  As described in the Circular, the Company's lending bank will not be repaid in full and no amounts due to Invesco Limited under its subordinated loan facility will be repaid. Accordingly, there will be no return for the Company's shareholders on completion of the winding up.

Dealings in the Company's shares will remain suspended and disabled in CREST.  Following the passing of the resolutions at the EGM it is intended that the listing of the shares will be cancelled with effect from 8.00 a.m. on 8 December 2015.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

All enquiries

Invesco Asset Management Ltd

Angus Pottinger   020 3753 0714

Rory Morrison      020 7543 3500

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