Director Declaration

Standard Life Invs Property Inc Tst
16 November 2006


Standard Life Investments Property Income Trust Ltd

Directors Declaration


In accordance with the requirements of listing rule 9.6.14, Standard Life
Investments Property Income Trust Limited advises the following changes to
directorships in other publicly quoted companies, held by members of the Board:


Ms Shelagh Mason has joined the board of The Medicx Fund Limited, which was
admitted to listing on the London Stock Exchange on 02 November 2006.


All Enquiries:


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited


Tel: [phone]

Fax: [phone]




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