Director Declaration

F&C UK REAL ESTATE INVESTMENTS LTD - Director Declaration

PR Newswire

London, August 12

To: Company Announcements

Date: 12 August 2015

Company: F&C UK Real Estate Investments Limited

Subject: Directors Declaration

In accordance with the requirements of the Listing Rule 9.6.14, F&C UK Real Estate Investments Limited advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr Andrew Gulliford would like to announce his retirement from the Board of McKay Securities PLC effective 27 May 2015.

All Enquiries:

The Company SecretaryNorthern Trust International Fund Administrations Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745186Fax: 01481 745085