Director Declaration

F&C UK Real Estate Investments Ltd - Director Declaration

PR Newswire

London, October 9

To: Company Announcements

Date: 09 October 2018

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, has informed the Company that she has been appointed as an independent non-executive Director to the Board of Standard Life UK Smaller Companies Trust plc with effect from 08 October 2018.

Enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLTel: 01481 745001Fax: 01481 745051