Director Declaration

To:               Company Announcements

Date:              22 July 2015

Company:        Standard Life Investment Property Income Trust Limited

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, Standard Life Investment Property Income Trust Limited advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:

Susie Farnon has been appointed as a non-executive director of Apax Global Alpha Limited with immediate effect.

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
Fax: [phone]

END