Director Declaration

3 Mar 2008 16:31

Standard Life Invs Property Inc Tst03 March 2008 Standard Life Investments Property Income Trust Limited 03 March 2008 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 Umbro Plc with effect from today, 3rd March2008 Enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745529Fax: 01481 745085 This information is provided by RNS The company news service from the London Stock Exchange