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Director Declaration

2 Jul 2007 11:59

Standard Life Invs Property Inc Tst02 July 2007 Standard Life Investments Property Income Trust Limited 02 July 2007 Listing Rule 9.6.14 Pursuant to Listing Rule 9.6.14 Standard Life Investments Property Income TrustLimited is obliged to notify a RIS of any changes in the information set out inLR 9.6.13R (1) to LR 9.6.13R (6) in respect of any current Director. John Hallam is a Director of Sienna Investment Co 4 Ltd which was admitted tolisting on the Channel Islands Stock exchange on 29 June 2007. Mr Hallam is also a Director of Genesis Emerging Markets Opportunities Fund LtdII which has listed on the Irish Stock exchange. Enquiries: The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Tel: 01481 745529 Fax: 01481 745085 END This information is provided by RNS The company news service from the London Stock Exchange
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