Director Declaration

Standard Life Invs Property Inc Tst
31 October 2006


To: Company Announcements

Date: 31 October 2006

Company: Standard Life Investments Property Income Trust Limited


Subject:


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


Mr John Hallam has joined the board of Cazenove Absolute Equity Limited, which
was admitted to listing on the London Stock Exchange (AIM) on 30 October 2006.



All Enquiries:


The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited


Tel: [phone]
Fax: [phone]











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