Director Declaration

STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Director Declaration

PR Newswire

London, July 22

To: Company Announcements

Date: 22 July 2015

Company: Standard Life Investment Property Income Trust Limited

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, Standard Life Investment Property Income Trust Limited advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:

Susie Farnon has been appointed as a non-executive director of Apax Global Alpha Limited with immediate effect.

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745436Fax: 01481 745186

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