Director Resignation

To:                   Company Announcements

Date:               7 December 2015

Company:       F&C UK Real Estate Investments Limited

Subject:           Director Resignation

The Board of Directors of F&C UK Real Estate Investments Limited can confirm that, as announced in the Company’s Annual Results on 29 September 2015, Quentin Spicer retired from the Board following the Annual General Meeting held on 25 November 2015.

The Board thanks Quentin for his valuable contribution to the Company during his time as a Director and Chairman of the Board.


All enquiries:

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

Sharon Williams
Tel:  [phone]
Fax: [phone]