Director Declaration

F&C UK Real Estate Investments Ltd - Director Declaration

PR Newswire

London, November 17

To: Company AnnouncementsDate: 17 November 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 of the Company, has informed the Company that she is a non-executive Director of Bravura Solutions Limited which listed on the Australian Stock Exchange on 16 November 2016.

All enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLSharon A WilliamsTel: 01481 745436Fax: 01481 745186