TIDMSLI 
 
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: 01481 745436 
 
 
 
END

(END) Dow Jones Newswires

August 18, 2016 02:00 ET (06:00 GMT)

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