From:              F&C Commercial Property Trust Limited
    L.E.I.:               213800A2B1H4ULF3K397
    Date:               31 May 2017  

    Directorate Change - Retirement of Mr Peter Niven 

    Further to the recent AGM Results announcement, the Board announces the
    retirement of Mr Peter Niven as a Director of the Company will effect from the
    conclusion of the AGM today.

    Peter has been a director of the Company since its launch as well as having
    been its first Chairman.

    The Board has greatly appreciated his lead role in establishing the Company and
    the experience and support he has contributed to its subsequent development

    All enquiries to:

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

    Tel: 01481 745324
    Fax: 01481 745051