STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Publication of a Circular

STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED

To:    RNS

From:  Standard Life Investments Property Income Trust Limited

Date:  30 September 2014


PUBLICATION OF A CIRCULAR

Standard Life Investments Property Income Trust Limited (the "Company") has
published a circularto Shareholders (the "Circular")to convene an extraordinary
general meeting at which the appropriate Shareholder authority will be sought
to issue up to 50 million new ordinary shares in the Company on a non
pre-emptive basis pursuant to the current Placing Programme. The General
Meeting will be held at 10.00 a.m. on 20 October 2014 at Trafalgar Court, Les
Banques, St. Peter Port, Guernsey GY1 3QL.

A copy of the Circular has been submitted to the National Storage Mechanism and
will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM .

Terms used and not defined in this announcement have the meanings given in the
Circular.

For further information please contact:

Standard Life Investments    0131 245 2735
Gordon Humphries, Investment Director

Winterflood Securities Limited
Graeme Caton                 0203 100 0268