Director Declaration

Invista Foundation Property Tst Ltd
03 December 2007


3 December 2007

Invista Foundation Property Trust Limited

Listing Rule 9.6.14

Invista Fundation Property Trust Limited would like to announce that Mr Andrew
Sykes, a director of the Company, has been appointed to the following board:

London Stock Exchange Listed

Record plc - to be listed on 3 December 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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