Directorate Change

TR Property Investment Trust PLC
01 August 2007



Wednesday 1st August, 2007


TR Property Investment Trust plc


APPOINTMENT OF PAUL SPENCER AS A NON-EXECUTIVE DIRECTOR

TR Property Investment Trust plc is pleased to announce the appointment of Paul
Spencer, FCMA, as a Non-Executive Director with effect from 1st August 2007.

Mr Spencer is the Chairman of National Savings & Investment (a Government funded
body), Managed Pension Funds Ltd and Sovereign Reversions plc. He also sits on
the Boards of Nipponkoa Insurance Company (Europe) Ltd, WPP Group plc (where he
chairs the Audit Committee) and Resolution plc.

In accordance with paragraph 9.6.13 (1) to (6) of the Listing Rules it is
confirmed that there are no additional details to be disclosed in relation to
Paul Spencer.



                      This information is provided by RNS
            The company news service from the London Stock Exchange