Director Declaration

Standard Life Invs Property Inc Tst
29 November 2006


29 November 2006


Standard Life Investments Property Income Trust Limited

Directors Declaration



In accordance with the requirements of listing rule 9.6.14, Standard Life
Investments Property Income Trust Limited advises the following change to a
directorship in an other publicly quoted company, held by a member of its Board:


Mr John Hallam is a member of the board of New Star RBC Hedge 250 Index Exchange
Traded Securities PCC Ltd, which was admitted to listing on the London Stock
Exchange on 28 November 2006.



All 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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