Director Declaration

13 Oct 2006 15:08

Standard Life Invs Property Inc Tst13 October 2006 Standard Life Investments Property Income Trust Limited13 October 2006 Listing Rule 9.6.14 It has come to our notice that pursuant to Listing Rule 9.6.14 Standard LifeInvestments Property Income Trust Limited is obliged to notify a RIS of anychanges in the information set out in LR 9.6.13R (1) to LR 9.6.13R (6) inrespect of any current director. Since 1 July 2005 the current directors of Standard Life Investments PropertyIncome Trust Limited have been or have been appointed as directors of thefollowing listed entities: John Hallam Develica Deutschland Ltd Genesis Emerging Markets Investments Co SICAV Genesis Emerging Opportunities Fund Ltd HSBC Infrastructure Co Ltd Partners Group Global Opportunities Ltd. Shelagh Mason Altas Estates Limited David Moore Raven Russia Limited Paul Orchard-Lisle Trinity Capital Ltd Pursuant to Listing Rule 9.6.14 we also notify you that Paul Orchard-Lisleretired from the Board of Slough Estates Limited on 30 September 2006. Enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745439Fax: 01481 745085 END This information is provided by RNS The company news service from the London Stock Exchange