STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Director Declaration

Standard Life Investments Property Income Trust Limited (the “Company”)
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

Director Declaration

18 August 2016

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.11, the Company announces the appointment of James Clifton-Brown as a non-executive Director of the Company with effect from 17 August 2016.

Mr Clifton-Brown joined CBRE Global Investors in 1984 as a fund manager on the Courtaulds Pension Scheme account (now Akzo Nobel Pension Scheme) and became the firm's UK Chief Investment Officer (“CIO”)  in 1996 - a position he still holds today. In his role as UK CIO, Mr Clifton-Brown has responsibility for the firm’s UK house strategy, risk management as well as client and investor relationship management.

Since 2004, Mr Clifton-Brown has also been a Director on a number of Boards relating to CBRE Global Investors Limited. Mr Clifton-Brown is a voting member on the USA, European and Asian Investment Committees and Chairman of CBRE’s Global Separate Accounts team.

There is no additional information regarding James Clifton-Brown that is required to be disclosed pursuant to Listing Rule 9.6.13.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: [phone]

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