Standard LifeInvProp Director Declaration

TIDMSLI 

To:                     Company Announcements 

Date:                  27th November 2019 

Company:           Standard Life Investments Property Income Trust Limited 

LEI:                    549300HHFBWZRKC7RW84 

                             Director Declaration 

The Board of Standard Life Investments Property Income Trust Limited ("the 
Company") is pleased to announce the appointment of Sarah Slater as a 
non-executive Director of the Company with effect from 27 November 2019. 

Ms Slater was appointed after a search conducted by an independent recruitment 
consultancy. 

Robert Peto, Chairman of the Company, said: 

"The Directors are delighted to appoint Sarah to the Board. 

Sarah is an experienced principal investor and fund manager with a successful 
performance track record in real estate investment. She has board level 
strategic and operational experience built up over the last 27 years in a broad 
ranging career. 

Sarah is the Chief Executive of The Eyre Estate, a private family trust, a 
trustee of Dulwich Estate and also holds a number of non-executive positions. 
During her career, Sarah held senior positions at The Canada Pension Plan 
Investment Board (CPPIB), ING Real Estate Investment Management (now CBRE GI) 
and Henderson Global Investors (now THRE)." 

Ms Slater will stand for election as a Director at the Annual General Meeting 
to be held on or around 9 June 2020. 

Pursuant to Listing Rule 9.6.13 Sarah Slater resigned as a Director with effect 
from May 2019 from GRIP REIT PLC which was listed on the international stock 
exchange.  There are no other disclosures required to be made regarding Ms 
Slater in respect of paragraphs 9.6.13 (1) - (6) of the Financial Conduct 
Authority's Listing Rules. 

Ms Slater does not hold any interests in any of the Company's shares. 

Enquiries: 

Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: 01481 745001 

END

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