Director Declaration

Standard Life Investments Property Income Trust - Director Declaration

PR Newswire

London, June 25

To: Company AnnouncementsDate: 25 June 2020Company: Standard Life Investments Property Income Trust LimitedSubject: Director Declaration

LEI: 549300HHFBWZRKC7RW84

In accordance with Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited (“the Company”) announces that Jill May, a non-executive director of the Company, will be appointed to the Board of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

All Enquiries:

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001Fax: 01481 745186