Director Declaration

FROM:            F&C Commercial Property Trust Limited

DATE:             25 May 2017

Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board.

Paul Marcuse was appointed to the Board of Bizspace Holdings Limited on 18 May 2017.

All enquiries:

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

Sharon A Williams
Tel: [phone]
Fax: [phone]