Standard LifeInvProp Director Changes

 
TIDMSLI 
 
Standard Life Investments Property Income Trust Limited (the "Company") 
 (an authorised closed-ended investment company incorporated in Guernsey with 
                          registration number 41352) 
 
                             Director Declaration 
                                 11 March 2016 
 
In accordance with requirements of the London Stock Exchange Listing Rule 
9.6.11, the Company announces the appointment of Mike Balfour as a 
non-executive Director of the Company with effect from 10 March 2016. 
 
Mr Balfour is a member of the Institute of Chartered Accountannts of Scotland 
and recently stepped down as CEO of Thomas Miller Investment, an investment 
management company headquartered in London. Prior to that Mr Balfour was the 
CEO of Glasgow Investment Managers until 2007 and before that was the Chief 
Investment Officer of Edinburgh Fund Managers. 
 
Mr Balfour is also a Director of Martin Currie Global Portfolio Trust plc, and 
Murray Income Trust plc. 
 
There is no additional information regarding Mike Balfour that is required to 
be disclosed pursuant to Listing Rule 9.6.13. 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
 
Tel: 01481 745436 
 
 
 
END

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