Director Declaration

TR Property Investment Trust PLC
20 December 2005


TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

20 DECEMBER 2005


                        TR PROPERTY INVESTMENT TRUST PLC

                         Change to Director Information

In accordance with Listing Rule 9.6.14, TR Property Investment Trust plc has
been informed that Caroline Burton yesterday retired from the Board of Martin
Currie Japan Investment Trust plc on 19 December 2005.


For further information, please call:

Chris Turner
TR Property Investment Trust plc
Telephone: [phone]

Marcus Phayre-Mudge
TR Property Investment Trust plc
Telephone: [phone]



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