Director Declaration

To:                   Company Announcements

Date:               17 September 2015

Company:       F&C UK Real Estate Investments Limited

Subject:           Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, F&C UK Real Estate Investments Limited announces that Mr Quentin Spicer, a non-executive Director, has informed the Company that he has been appointed as an independent non-executive Director to the Alternative Liquidity Fund Limited, a Company which was admitted with effect from 8.00.a.m. on 17 September 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange Main Market for listed securities.

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:  [phone]
Fax: [phone]