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Standard Life Investments Property Income Trust - Director Declaration

To: Company Announcements

Date: 22 December 2020

Company: Standard Life Investments Property Income Trust Limited

Subject: Director Declaration

LEI: 549300HHFBWZRKC7RW84

In accordance with Listing Rule 9.6.14, Standard Life Investments Property Income Trust Limited (“the Company”) announces that Mike Balfour, a non-executive director of the Company, is a director of BSC Social Impact Trust plc which listed on the London Stock Exchange today.

All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: 01481 745001