30 Mar 2012 13:10

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To: Company Announcements
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Date: 30 March 2012
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Company: Standard Life Investment Property Income Trust Limited
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Subject: Director Declaration
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In accordance with requirements 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 Sirius Real Estate Limited on the 26 July 2011.
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All Enquiries:
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The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
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Renee McIver
Tel: 01481 745324
Fax: 01481 745051