Director Declaration (4719A)

TIDMSLI

RNS Number : 4719A

Standard Life Invs Property Inc Tst

30 March 2012

   To:                   Company Announcements 
   Date:               30 March 2012 
   Company:       Standard Life Investment Property Income Trust Limited 
   Subject:           Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Mrs Shelagh Mason, a non-executive director, has informed the company that she was appointed to the Board of Sirius Real Estate Limited on the 26 July 2011.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Renee McIver

Tel: 01481 745324

Fax: 01481 745051

This information is provided by RNS