Director Appointment

UK Commercial Property Trust Limited (“the Company")

Director Appointment

The Board of UK Commercial Property Trust Limited is pleased to announce that Mr Michael Ayre has been appointed as a Non-Executive Director of the Company, effective 24 February 2016.

Michael is a resident of Guernsey.

Michael joined the former BDO Reads, a Guernsey chartered accountancy practice, in 1987 progressing to his appointment as a tax partner in 1991.  Subsequent to the purchase of the fiduciary, investment and taxation divisions of BDO Reads by Banque Generale du Luxembourg in 1999, Michael was appointed as the Group Managing Director of its successor, Fortis Guernsey, in 2003 - a position he held until February 2009.  Michael continues to work for lntertrust Group on a part-time basis as a consultant to their private client business, lntertrust Reads Private Clients Limited.  Prior to joining BDO Reads, Michael was employed by KPMG in Guernsey and Touche Ross in London. Michael also holds a number of non-executive board appointments of both public and private companies including Brooks Macdonald Investment Funds PLC, a publicly quoted company in Ireland.

Michael is a Chartered Tax Adviser and a Fellow of the Chartered Association of Certified Accountants.

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.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
Sharon Williams
Tel:    [phone]