Director Declaration

Standard Life Invs Property Inc Tst
19 July 2007


To: Company Announcements

Date: 19 July 2007

Company: Standard Life Investment Property Income Trust Limited

In accordance with the requirements of Listing Rule 9.6.14, Standard Life
Investment Property Income Trust Limited advises the following changes to
directorships in other publicly quoted companies, held by a member of the Board:

John Hallam is a director of Genesis Emerging Markets Opportunities Fund Ltd III
shares of which have been listed on the Irish Stock Exchange on 12 July 2007.

John Hallam is a director of Lehman Brothers Private Equity Partners Ltd shares
of which have been listed on Euronext on 18 July 2007.



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


Tel: [phone]
Fax: [phone]


END








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