Share Purchases

Residential Secure Income plc (“ReSI”) (LSE: RESI), which invests in residential asset classes that comprise the stock of UK social housing providers, was notified on the 17th August 2018 that Ben Fry, Managing Director of ReSI Capital Management Limited, ReSI’s Investment Manager, and Alex Pilato, Chief Executive of TradeRisks Limited, the Investment Manager’s parent company, purchased the following number of ordinary shares of 1p in the Company.

The total number of ordinary shares now owned by the directors of the Investment Manager is 1,483,361. The Investment Manager also owns 567,958 ordinary shares directly. The Investment Manager and its directors thus hold 2,051,319 shares, 1.16% of shares in issue (excluding shares held in treasury).

FOR FURTHER INFORMATION, PLEASE CONTACT:

ReSI Capital Management Limited

Ben Fry

Jonathan Slater Alex Pilato

Mark Rogers

+44 (0) 20 7382 0900

Jefferies International Limited

Stuart Klein

Gary Gould

+44 (0) 20 7029 8000

FTI Consulting

Richard Sunderland

Claire Turvey

Richard Gotla

+44 (0) 20 3737 1000

Email: resi@fticonsulting.com

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ReSI Capital Management Limited

21-26 Garlick Hill,

London EC4V 2AU

0207 3820900

resiplc@greshamhouse.com

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+44 (0) 20 3995 6673

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ReSI Capital Management Limited is part of the Gresham House Group.

Gresham House

Octagon Point
5 Cheapside
London EC2V 6AA