Directorate Appointment

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
David Ross has been appointed as a non-executive Director with effect from
26 March 2015.

David was a founding partner of Aberforth Partners LLP, an investment
management firm specialising in investing in UK smaller companies, from which
he recently retired. He is also a non-executive director of EP Global
Opportunities Trust plc and JP Morgan US Smaller Companies Trust.

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.

26 March 2015