Appointment of Director

To-                               RNS
Date-                           12 September 2018
LEI Number-                213800A2B1H4ULF3K397
From-                          F&C Commercial Property Trust Limited

Appointment of Director

The Board is pleased to announce the appointment of Mr John Wythe as an independent non-executive Director of the Company with effect from 11 September 2018.

Mr Wythe brings considerable experience of the property market, following a long career with Prudential Property Investment Managers Limited, now M&G Real Estate. He is currently Chairman of the Trustees of The Portman Estate Limited and has a number of other Non-Executive appointments, primarily involving real estate.

There is no information required to be disclosed pursuant to LR 9.6.13R.

All enquiries to:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St. Peter Port
GuernseyGY1 3QL
Tel: [phone]
Fax: [phone]