DTR 5.6.1. Disclosure

To: Company AnnouncementsDate: 2 February 2015Company: F&C UK Real Estate Investments Limited Subject: DTR 5.6.1 disclosure Pursuant to DTR 5.6.1 the Company announces that the total number of ordinaryshares in issue now stands at 232,355,539 and the total number of voting rightsin the Company is 232,355,539. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules. All enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001Fax: 01481 745051