Changes to Board Composition

F&C UK Real Estate Investments Limited ('FCRE')                    

Appointment of a Director

The Board of F&C UK Real Estate Investments Limited is pleased to announce that
Mark Carpenter has been appointed as a non-executive Director with effect from
28 May 2015. 

Mark is a director of investment at TH Real Estate, a global real estate asset
management company. He is also a non-executive director of Henderson CLOF II
(No.1 GP) Limited, Henderson CLOF II (No.2 GP) Limited, Henderson CLOF II (No.3
GP) Limited, Henderson CLOF II (GP) Limited and Asia No.1 Property Fund
Limited.

Save as listed above, no information is required to be disclosed in respect of
this appointment under paragraphs 9.6.13 of the Listing Rules.

28 May 2015