FCRE F&C UK Real Estate Investment

To:                          Company Announcements

Date:                     09 October 2018

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 Standard Life UK Smaller Companies Trust plc with effect from 08 October 2018.

Enquiries:

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

Tel: 01481 745001
Fax: 01481 745051