TO:                 RNS
    FROM:            F&C Commercial Property Trust Limited
    DATE:             2 December 2016

    Director Declaration

    In accordance with the requirements of the Listing Rule 9.6.14, the Company
    advises the following change to directorships in other publicly quoted
    companies, held by the following member of the Board.

    Chris Russell was appointed to the Board of Ruffer Investment Company Limited
    on 1 December 2016.

    All enquiries:

    The Company Secretary
    Northern Trust International Fund Administration Services (Guernsey) Limited
    Trafalgar Court
    Les Banques
    St Peter Port
    Guernsey
    GY1 3QL
    Sharon Williams

    Tel: 01481 745436
    Fax: 01481 745051