Directors Declaration

Standard Life Investments Property Income Trust - Directors Declaration

PR Newswire

London, July 25

To: Company Announcements

Date: 26 July 2018

Company: Standard Life Investments Property Income Trust Limited

Subject: Director Declaration

LEI: 549300HHFBWZRKC7RW84

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mr Michael Balfour, a non-executive director, has informed the Company that with effect from 1st October 2018 he will become a non-executive director of Fidelity China Special Situations PLC.

All Enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLMike NokesTel: 07883 078002Fax: 01481 745186