Directorate Change

To:                      Company Announcements
Date:                   16 June 2016
Company:           UK Commercial Property Trust Limited
Subject:              Directorate Change

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.11, UK Commercial Property Trust Limited announces that Christopher Hill has retired from the Board of UK Commercial Property Trust Limited, effective 16 June 2016.

The Board wish to thank Chris for his dedicated leadership of the Company as Chairman and are grateful to him for his guidance, insight and expertise.

In addition, the Company announces that Andrew Wilson has been appointed Chairman of the Board with effect from 16 June 2016.

All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

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