F&C UK Real Estate Investments Limited ('FCRE')                    

    Appointment of a Director

    The Board of F&C UK Real Estate Investments Limited is pleased to announce that
    Mark Carpenter has been appointed as a non-executive Director with effect from
    28 May 2015. 

    Mark is a director of investment at TH Real Estate, a global real estate asset
    management company. He is also a non-executive director of Henderson CLOF II
    (No.1 GP) Limited, Henderson CLOF II (No.2 GP) Limited, Henderson CLOF II (No.3
    GP) Limited, Henderson CLOF II (GP) Limited and Asia No.1 Property Fund
    Limited.

    Save as listed above, no information is required to be disclosed in respect of
    this appointment under paragraphs 9.6.13 of the Listing Rules.

    28 May 2015