The Board of Directors of Standard Life Investments Property Income Trust Limited announced that Mr. Huw Evans has been appointed as a non- executive Director of the company, effective April 11, 2013. Mr. Evans, a resident of Guernsey, acts as a Director to public and private financial services clients. His only other current appointment as a Director of a publicly quoted company is of BH Macro Limited.

In the previous five years he has also been a director of European Capital Limited and KSK Emerging India Energy Fund Limited.