Director Declaration

Standard Life Invs Property Inc Tst
03 March 2008


Standard Life Investments Property Income Trust Limited

03 March 2008

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.

Richard Barfield has resigned from Umbro Plc with effect from today, 3rd March
2008

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]


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