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Director Declaration

21st Dec 2006 14:36

Insight Foundation Property Tst Ltd21 December 2006 Insight Foundation Property Trust Limited ("the Company")21 December 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Insight Foundation Property TrustLimited announces that Mr John Frederiksen, a non-executive director, hasinformed the Company that he has joined the Board of Invista European RealEstate Trust SICAF, which was listed on London Stock Exchange on 20 December 2007. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Frederiksen. Enquiries: RBSI Fund Services (Guernsey) Limited: Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange

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