Director's Notification

To: Company AnnouncementsDate: 5 September 2014Company: F&C UK Real Estate Investments LimitedSubject: Director's Declaration In accordance with the requirements of the Listing Rule 9.6.14,F&C UK Real Estate Investments Limited advises the following changes todirectorships in other publicly quoted companies, held by the followingmembers of the Board: Mr Chris Sherwell would like to announce his retirement from theBoard of The Prospect Japan Fund Limited effective 27 August 2014. All Enquiries: The Company SecretaryNorthern Trust International Fund Administrations Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt PeterPortGuernseyGY1 3QL Tel: 01481 745738Fax: 01481 745085