Director Declaration

To:                      Company Announcements

Date:                  25 June 2020

Company:  Standard Life Investments Property Income Trust Limited

Subject:             Director Declaration

LEI:                    549300HHFBWZRKC7RW84

In accordance with Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited (“the Company”) announces that Jill May, a non-executive director of the Company, will be appointed to the Board of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

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

Tel:  [phone]
Fax: [phone]