Directors Dealing

To:                   Company Announcements
Date:                17 February 2016
Company:         F&C UK Real Estate Investments Limited
Subject:            Directors Dealings

Pursuant to Listing Rule DTR 3.1.2R, F&C UK Real Estate Investments Limited announces that the following beneficial holding of ordinary shares was acquired by Mr David Ross, a Director of the Company, by way of reinvestment of dividend:

1,000 ordinary shares at 99.45p in July 2015, representing 0.00042% of the Company’s issued share capital.

240 ordinary shares at 102.15p in August 2015, representing 0.00010% of the Company’s issued share capital.

Mr David Ross is now the beneficial holder of a total of 101,240 ordinary shares representing 0.042% of the Company’s issued share capital.

All enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel : [phone]
Fax : [phone]