Director Declaration

Standard Life Investments Property Income Trust - Director Declaration

PR Newswire

London, July 4

To: Company Announcements

Date: 5 July 2018

Company: Standard Life Investments Property Income Trust Limited

Subject: Director Declaration

LEI: 549300HHFBWZRKC7RW84

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited announces that Ms Sally-Ann Farnon, a non-executive director, has informed the Company that on 29 June 2018 she was appointed to the Board of Bailiwick Investments Limited which is listed on The international Stock Exchange (“TISE”).

All Enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLMike NokesTel: 07883 078002Fax: 01481 745186