Director's Notification

To:      Company Announcements
Date:    5 September 2014
Company: F&C UK Real Estate Investments Limited
Subject: Director's 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 Chris Sherwell would like to announce his retirement from the
Board of The Prospect Japan Fund Limited effective 27 August 2014.

All Enquiries:

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

Tel: [phone]
Fax: [phone]