To:                     Company Announcements
    Date:                  7 April 2016
    Company:           F&C UK Real Estate Investments Limited

    Subject:                               Director Declaration

    In accordance with requirements of the London Stock Exchange Listing Rule
    9.6.14, F&C UK Real Estate Investments Limited announces that Mrs Alexa
    Henderson, a non-executive Director, has informed the Company that she has been
    appointed as an independent non-executive Director to the Board of JPMorgan
    Japan Smaller Companies Trust PLC with effect from 11 April 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 A Williams
    Tel:        01481 745436
    Fax:        01481 745186