Director Declaration

To:                     Company Announcements
Date:                  7 April 2016
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 Mrs Alexa Henderson, a non-executive Director, has informed the Company that she has been appointed as an independent non-executive Director to the Board of JPMorgan Japan Smaller Companies Trust PLC with effect from 11 April 2016.

All enquiries:

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

Sharon A Williams
Tel:        [phone]
Fax:        [phone]