Directors Dealings

To:                   Company Announcements

Date:                27 June 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 sold by one of the sons of Mr Andrew Gulliford, a Director of the Company, on 24 June 2016.

22,736 ordinary shares at 86.14p representing 0.0095% of the Company’s issued share capital.

Following this transaction, Mr Andrew Gulliford is the beneficial holder of a total of 123,472 ordinary shares representing 0.0517% 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]