To: Company Announcements
Date: 17 November 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 of the Company, has informed the Company that she is a non-executive Director of Bravura Solutions Limited which listed on the Australian Stock Exchange on 16 November 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: 01481 745436
Fax: 01481 745186