Director Declaration

To:	Company Announcements
Date:	24 April 2017
Company:	F&C UK Real Estate Investments Limited

Subject:                               Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr Andrew Gulliford would like to announce his retirement from the Board of Helical PLC effective 25 July 2016.

All enquiries:

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

Sam Walden
Tel:        [phone]
Fax:        [phone]