Director Declaration

To:                          Company Announcements

Date:                     27 May 2016

Company:           Standard Life Investments Property Income Trust Limited

Subject:                               Director Declaration

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mr Huw Evans, a non-executive director, has informed the company that he was appointed to the Board of VinaCapital Vietnam Opportunity Fund Limited on 27 May 2016 as a non-executive Director. 


All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Sharon A Williams
Tel:  [phone]
Fax: [phone]