Listing Rule 9.6.14

TR Property Investment Trust PLC
28 March 2006


TR PROPERTY INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


28 MARCH 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 Salsbury has been appointed to the Board of Highway
Insurance Holdings plc with immediate effect.


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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