Directors Declaration

To:                          Company Announcements

Date:                     26 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 Mr Michael Balfour, a non-executive director, has informed the Company that with effect from 1st October 2018 he will become a non-executive director of Fidelity China Special Situations PLC.

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]