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Director Declaration

19 Jul 2007 13:42

Standard Life Invs Property Inc Tst19 July 2007 To: Company Announcements Date: 19 July 2007 Company: Standard Life Investment Property Income Trust Limited In accordance with the requirements of Listing Rule 9.6.14, Standard LifeInvestment Property Income Trust Limited advises the following changes todirectorships in other publicly quoted companies, held by a member of the Board: John Hallam is a director of Genesis Emerging Markets Opportunities Fund Ltd IIIshares of which have been listed on the Irish Stock Exchange on 12 July 2007. John Hallam is a director of Lehman Brothers Private Equity Partners Ltd sharesof which have been listed on Euronext on 18 July 2007. The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745439Fax: 01481 745085 END This information is provided by RNS The company news service from the London Stock Exchange
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