Director Declaration

F&C UK Real Estate Investments Ltd - Director Declaration

PR Newswire

London, April 24

Subject: Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company 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 Helical PLC effective 25 July 2016.

All enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLSam WaldenTel: 01481 745323Fax: 01481 745186