FROM:            F&C Commercial Property Trust Limited

    DATE:             25 May 2017

    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.

    Paul Marcuse was appointed to the Board of Bizspace Holdings Limited on 18 May
    2017.

    All enquiries:

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

    Sharon A Williams
    Tel: 01481 745436
    Fax: 01481 745051