Director Declaration

29 May 2007 16:42

Standard Life Invs Property Inc Tst29 May 2007 Standard Life Investments Property Income Trust Limited 29 May 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. Richard Barfield has resigned from Rio Tinto Pension Investments Ltd with effectfrom 28th May 2007 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