Directors Notification

RNS ANNOUNCEMENT                                

                     F&C Commercial Property Trust Limited                      

                                4 December 2014                                

                            Directors Notification                             

In accordance with the requirements of Listing Rule 9.6.14, F&C Commercial
Property Trust Limited advises the following change to directorships in other
publicly quoted companies, held by a member of the Board:

Mrs Trudi Clarkis a non-executive director of River and Mercantile UK Micro Cap
Investment Company Limited which was admitted to trading on the London Stock
Exchange on 2nd December 2014.

All enquiries to:

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

Tel: [phone]