Picton Property Income Limited Annual Report 2024

Governance

Financial Statements

Additional Information

Strategic Report

7. Director and staff costs / Continued The metrics are: / Total shareholder return (TSR) of Picton Property Income Limited, compared to a comparator group of similar listed companies; / Total property return (TPR) of the property assets held within the Group, compared to the MSCI UK Quarterly Property Index; and / Growth in EPRA earnings per share (EPS) of the Group. The fair value of share grants is measured using the Monte Carlo model for the TSR metric and a Black-Scholes model for the TPR and EPS metrics. The fair value is recognised over the expected vesting period. For the awards made during this year and the previous year the main inputs and assumptions of the models, and the resulting fair values, are:

Assumptions Grant date

14 June 2023 17 June 2022

76.2p

Share price at date of grant

92.6p

Nil

Exercise price Expected term

Nil

3 years 4.8% 27.4% 27.2% 38.6% 7.0% 2.3% 35.0p 76.2p 76.2p

3 years 2.28% 28.3% 32.4% 25.0% (2.5)% 2.2% 46.0p 92.6p

Risk-free rate – TSR condition Share price volatility – TSR condition

Median volatility of comparator group – TSR condition

Correlation – TSR condition

TSR performance at grant date – TSR condition

Median TSR performance of comparator group at grant date – TSR condition

Fair value – TSR condition (Monte Carlo method) Fair value – TPR condition (Black-Scholes model) Fair value – EPS condition (Black-Scholes model)

92.6p The Trustee of the Company’s Employee Benefit Trust did not acquire any ordinary shares during the year (2023: 1,250,000 shares for £1,126,000). The Group employed 12 members of staff at 31 March 2024 (2023: ten). The average number of people employed by the Group for the year ended 31 March 2024 was 11 (2023: nine). 8. Interest expense and interest income

2024 £000

2023 £000

Interest paid

9,146

Interest payable on loans

8,576

174 211

Interest on obligations under finance leases

175 283

Non-utilisation fees

9,531 9,034 The loan arrangement costs incurred to 31 March 2024 are £3,328,000 (2023: £3,328,000). These are amortised over the duration of the loans with £304,000 amortised in the year ended 31 March 2024 and included in interest payable on loans (2023: £304,000). Interest income of £604,000 (2023: £24,000) includes £502,000 received from managing agents in respect of interest earned on client monies in respect of the current and previous financial periods.

Picton Property Income Limited / Annual Report 2024

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