Directorate Appointment

F&C UK Real Estate Investments Limited (`FCRE') Appointment of a Director The Board of F&C UK Real Estate Investments Limited is pleased to announce thatDavid Ross has been appointed as a non-executive Director with effect from26 March 2015. David was a founding partner of Aberforth Partners LLP, an investmentmanagement firm specialising in investing in UK smaller companies, from whichhe recently retired. He is also a non-executive director of EP GlobalOpportunities Trust plc and JP Morgan US Smaller Companies Trust. Save as listed above, no information is required to be disclosed in respect ofthis appointment under paragraphs 9.6.13 of the Listing Rules.

26 March 2015