Director Declaration

To:  Company Announcements
Date:  08 December 2017
Company:   Standard Life Investments Property Income Trust Limited
Subject:  Director Declaration
LEI:    549300HHFBWZRKC7RW84

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 Michael Balfour, a non-executive director, has informed the company that he is to be appointed to the Board of Perpetual Income Growth Investment Trust on 02 January 2018 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]