New Directorship Declaration

abrdn Property Income Trust Limited

(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

LEI Number: 549300HHFBWZRKC7RW84

(The “Company”)

28 JANUARY 2025

NEW DIRECTORSHIP DECLARATION

In accordance with Listing Rule UKLR 6.4.9R, the Company has been informed that Michael Balfour, a Director of the Company will be joining the Board of Smithson Investment Trust plc, as Chair, on 28 January 2025.  

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:  [phone]

Fax: [phone]

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