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Director Declaration

12 Mar 2019 16:54

Standard Life Investments Property Income Trust - Director Declaration

Standard Life Investments Property Income Trust - Director Declaration

PR Newswire

London, March 12

Standard Life Investments Property Income Trust Limited (the “Company”)(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

Director Declaration12 March 2019

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.11, the Company announces the appointment of Jill May as a non-executive Director of the Company with effect from 12 March 2019.

Jill May is an external member of the Prudential Regulation Committee of the Bank of England and is also a non-executive Director of Sirius Real Estate Limited, JPMorgan Claverhouse Investment Trust plc, Ruffer Investment Company, and the Institute of Chartered Accountants in England & Wales ( ICAEW). Jill May was a non-executive director of the CMA from its inception in 2013 until October 2016. Prior to this she spent 25 years in investment banking, 13 years in mergers and acquisitions with SG Warburg & Co. Ltd. and 12 years at UBS AG.

There is no additional information regarding Jill May that is required to be disclosed pursuant to Listing Rule 9.6.13.

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedTel: 01481 745436

Date   Source Headline
6th Jun 20143:27 pmRNSInitial Placing,Offer for Subscription and Placing
4th Jun 20147:00 amRNSSale of Asset by SLIPIT
28th May 20146:14 pmRNSDirector Changes
28th May 20145:21 pmRNSResults of AGM
6th May 201412:55 pmRNSHolding(s) in Company
1st May 20145:24 pmRNSHolding(s) in Company
29th Apr 20141:25 pmRNSNotice of Annual General Meeting
24th Apr 201411:32 amRNSNet Asset Value(s)
23rd Apr 20147:00 amRNSIncrease in Quarterly Dividend
17th Apr 20147:00 amRNSFinal Results
27th Mar 201411:07 amRNSSLIPIT Purchase
26th Mar 201410:54 amRNSHolding(s) in Company
17th Mar 201410:30 amRNSSLIPIT Lettings
14th Mar 20142:19 pmRNSBlock Listing Application
13th Mar 20144:05 pmRNSIssue of Equity
12th Mar 20149:37 amRNSIssue of Equity
7th Mar 20149:55 amRNSIssue of Equity
3rd Mar 201410:41 amRNSBlock Listing Application
19th Feb 20145:06 pmRNSHolding(s) in Company
13th Feb 201410:24 amRNSHolding(s) in Company
28th Jan 20143:59 pmRNSCompliance with Model Code
28th Jan 20149:00 amRNSDividend Declaration
27th Jan 20147:30 amRNSNet Asset Value(s)
19th Dec 201310:10 amRNSDirector Declaration
11th Dec 201311:32 amRNSSLIPIT Purchase
9th Dec 201310:38 amRNSNon Mainstream Pooled Investments
6th Dec 20134:49 pmRNSDTR 5.6.1 disclosure
4th Nov 20133:57 pmRNSDividend Declaration
4th Nov 20133:53 pmRNSIssue of Equity
31st Oct 20134:56 pmRNSIssue of Equity
29th Oct 20132:44 pmRNSNet Asset Value(s)
13th Sep 20134:18 pmRNSHalf Yearly Report - Notice of NSM
30th Aug 20137:00 amRNSHalf Yearly Report
15th Aug 20135:31 pmRNSBlock Listing Six Monthly Return
7th Aug 20137:00 amRNSSignificant Letting
31st Jul 20132:47 pmRNSDTR 5.6.1 disclosure
30th Jul 20131:08 pmRNSShare Issuance Update
30th Jul 201311:10 amRNSDividend Declaration
29th Jul 20135:33 pmRNSIssue of Equity
29th Jul 20135:29 pmRNSDirector Declaration
25th Jul 201310:03 amRNSCompliance with Model Code
24th Jul 20133:35 pmRNSNet Asset Value(s)
12th Jul 201311:46 amRNSHolding(s) in Company
3rd Jul 20135:33 pmRNSDTR 5.6.1
28th Jun 20131:42 pmRNSDirector Declaration
25th Jun 20137:30 amRNSMaples Cross Purchase
18th Jun 201312:39 pmRNSIssue of Equity
13th Jun 201311:40 amRNSIssue of Equity
12th Jun 20132:15 pmRNSHolding(s) in Company
11th Jun 20132:27 pmRNSIssue of Equity

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