Appointment of Director

To:                        RNS

Date:                      3 June 2019

LEI Number:                213800A2B1H4ULF3K397                          

From:                      BMO Commercial Property Trust Limited

Appointment of Director

The Board is pleased to announce the appointment of Linda Wilding as an independent non-executive Director of the Company with effect from 3 June 2019.

Linda Wilding qualified as a chartered accountant with Ernst & Young, before working in the private equity division of Mercury Asset Management from 1989 to 2001, rising to the position of Managing Director. She is currently a non-executive director of UDG Healthcare plc and Electra plc.

There is no information required to be disclosed pursuant to LR 9.6.13R.

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: [phone]
Fax: [phone]