Director Declaration

To: Company Announcements Date: 4 March 2015 Company: UK Commercial Property Trust Limited Subject: Director Declaration In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, UK Commercial Property Trust Limited announces that Mrs Sandra Platts, a non-executive Director, has informed the Company that she has been appointed as a non- executive Director to the Board of Sequoia Economic Infrastructure Fund Limited, a Company which was admitted with effect from 8.00 a.m. on 3 March 2015 to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities. All enquiries: The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St PeterPort Guernsey GY1 3QL Sharon Williams Tel: 01481 745436 Fax: 01481 745085
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