To: Company Announcements
Date: 29 July 2013
Company: Standard Life Investments Property Income Trust Limited
Subject: Director Declaration
In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mrs Shelagh Mason, a non-executive director, has informed the company that she was appointed to the Board of The Renewables Infrastructure Group Limited on 13 June 2013 as a non-executive Director. This Company was admitted to the Official List and to trading on the Main Market of the LSE today.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Claire Martin
Tel: 01481 745417
Fax: 01481 745085