Director Declaration

Standard Life Invs Property Inc Tst
13 October 2006


Standard Life Investments Property Income Trust Limited
13 October 2006

Listing Rule 9.6.14

It has come to our notice that 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.

Since 1 July 2005 the current directors of Standard Life Investments Property
Income Trust Limited have been or have been appointed as directors of the
following listed entities:

John Hallam           Develica Deutschland Ltd
                      Genesis Emerging Markets Investments Co SICAV
                      Genesis Emerging Opportunities Fund Ltd
                      HSBC Infrastructure Co Ltd
                      Partners Group Global Opportunities Ltd.

Shelagh Mason         Altas Estates Limited

David Moore           Raven Russia Limited

Paul Orchard-Lisle    Trinity Capital Ltd


Pursuant to Listing Rule 9.6.14 we also notify you that Paul Orchard-Lisle
retired from the Board of Slough Estates Limited on 30 September 2006.


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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