Notice of AGM (1604B)

TIDMSLI

RNS Number : 1604B

Standard Life Invs Property Inc Tst

11 April 2012

Standard Life Investments Property Income Trust Limited

(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

(the "Company")

11April 2012

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2012 Annual General Meeting of the Company will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL on 15 May 2012 at 9.00 a.m.

In accordance with Listing Rule 9.6.3, a copy of the Notice and the annual report and accounts has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745324

Fax: 01481 745075

END

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