Director Declaration

Standard Life Invs Property Inc Tst
08 April 2008



To: Company Announcements

Date: 08 April 2008


Company: Standard Life Investment Property Income Trust Limited

In accordance with the requirements of Listing Rule 9.6.14, Standard Life
Investment Property Income Trust Limited advises the following changes to
directorships in other publicly quoted companies, held by a member of the Board:


Paul Orchard-Lisle has been appointed to the board of Powerleague Group Plc, an
AIM listed company admitted to listing on 26 May 2005.


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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