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 Alexa Henderson has been appointed as a non-executive Director and chair of the audit committee with effect from 21 December 2015. 

Alexa, a member of the Institute of Chartered Accountants of Scotland, was previously a Director of the WM Company. She is a non-executive Director and chair of the audit committee of Dunedin Smaller Companies Investment Trust plc and Adam and Company. She is also a non-executive Director of James Walker (Leith) Limited and the Scottish Building Society.

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.

21 December 2015