Director Declaration

Standard Life Invs Property Inc Tst
29 May 2007


Standard Life Investments Property Income Trust Limited


29 May 2007


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 Rio Tinto Pension Investments Ltd with effect
from 28th May 2007


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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