Listing Rule 9.6.14

TR Property Investment Trust PLC
05 May 2006


TR PROPERTY INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

5 MAY 2006


                        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 Peter Wolton became a non-executive Director of Dunedin
Income Growth Investment Trust PLC with effect from 4 May 2006.




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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