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