Director Declaration

Insight Foundation Property Tst Ltd
26 October 2006


Insight Foundation Property Trust Limited ('IFPT')

27 October 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Insight Foundation Property Trust
Limited announces that Mr Peter Atkinson, a non-executive director, has informed
the company that he has joined the Board of Japan Residential Investment Company
Limited which has been listed on AIM.

There have been no other changes to the information set out in LR 9.6.13R (2) to
LR 9.6.13R (6) in respect of Mr Atkinson.



Enquiries:

RBSI Fund Services (Guernsey) Limited:

Sara Radford/Paul Smith 01481 743004




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