Director Declaration

To:             Company Announcements

Date:         12 August 2015

Company:  F&C UK Real Estate Investments Limited

Subject:     Directors Declaration

In accordance with the requirements of the Listing Rule 9.6.14, F&C UK Real Estate Investments Limited advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr Andrew Gulliford would like to announce his retirement from the Board of McKay Securities PLC effective 27 May 2015.

All Enquiries:

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

Tel: [phone]
Fax: [phone]