Directorate Change

To: RNS From: F&C Commercial Property Trust Limited Date: 29 May 2015 F&C Commercial Property Trust Limited Directorate Change As previously announced, Mr Nicholas Tostevin retired as a Director following the Annual General Meeting held on 28 May 2015. All enquiries: The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL Sharon Williams Tel: 01481 745388 Fax: 01481 745051
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