Director Declaration

Standard Life Investments Property Income Trust - Director Declaration

PR Newswire

London, August 27

To: Company Announcements

Date: 27 August 2019

Company: Standard Life Investments Property Income Trust Limited

Subject: Director Declaration

LEI: 549300HHFBWZRKC7RW84

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mr Huw Evans, a non-executive director, has informed the Company that he has been appointed to the Board of Third Point Offshore Investors Limited.

All Enquiries:

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLTel: 01481 745001Fax: 01481 745186