Director Declaration

F&C UK REAL ESTATE INVESTMENTS LTD - Director Declaration

PR Newswire

London, April 7

To: Company AnnouncementsDate: 7 April 2016Company: 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 JPMorgan Japan Smaller Companies Trust PLC with effect from 11 April 2016.

All enquiries:

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

Sharon A WilliamsTel: 01481 745436Fax: 01481 745186