Director Declaration

To:                          Company Announcements

Date:                     5 July 2018

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 Ms Sally-Ann Farnon, a non-executive director, has informed the Company that on 29 June 2018 she was appointed to the Board of Bailiwick Investments Limited which is listed on  The international Stock Exchange (“TISE”).   

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

Mike Nokes
Tel:  [phone]
Fax: [phone]