To: Company Announcements
Date: 23 June 2010
Company: Standard Life Investments Property Income Trust Limited
Subject: Director Declaration
In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mr John Hallam, a non-executive director, has informed the company that NB Distressed debt Investment Fund Limited, of which he is also a non-executive director, was listed on the Specialist Fund Market - London Stock Exchange on 10 June 2010.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Renee McIver
Tel: 01481 745324
Fax: 01481 745051