Standard LifeInvProp Director Declaration

 
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 
                                 12 March 2019 
 
In accordance with requirements of the London Stock Exchange Listing Rule 
9.6.11, the Company announces the appointment of Jill May as a non-executive 
Director of the Company with effect from 12 March 2019. 
 
Jill May is an external member of the Prudential Regulation Committee of the 
Bank of England and is also a non-executive Director of Sirius Real Estate 
Limited, JPMorgan Claverhouse Investment Trust plc, Ruffer Investment Company, 
and the Institute of Chartered Accountants in England & Wales ( ICAEW).  Jill 
May was a non-executive director of the CMA from its inception in 2013 until 
October 2016. Prior to this she spent 25 years in investment banking, 13 years 
in mergers and acquisitions with SG Warburg & Co. Ltd. and 12 years at UBS AG. 
 
There is no additional information regarding Jill May 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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