Director Declaration

Standard Life Invs Property Inc Tst
02 July 2007


Standard Life Investments Property Income Trust Limited


02 July 2007


Listing Rule 9.6.14


Pursuant to Listing Rule 9.6.14 Standard Life Investments Property Income Trust
Limited is obliged to notify a RIS of any changes in the information set out in
LR 9.6.13R (1) to LR 9.6.13R (6) in respect of any current Director.


John Hallam is a Director of Sienna Investment Co 4 Ltd which was admitted to
listing on the Channel Islands Stock exchange on 29 June 2007.


Mr Hallam is also a Director of Genesis Emerging Markets Opportunities Fund Ltd
II which has listed on the Irish Stock exchange.


Enquiries:


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL


Tel: [phone]

Fax: [phone]


END



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