Notice of AGM

UK Commercial Property Trust Limited                      

 (an authorised closed-ended investment company incorporated in Guernsey with  
                          registration number 45387)                           

                                (the "Company")                                

                                  1 May 2015                                   

                       NOTICE OF ANNUAL GENERAL MEETING                        

Notice is hereby given that the Eighth Annual General Meeting of the Company
will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 3QL
on 16 June 2015 at 10.00 a.m.

In accordance with Listing Rule 9.6.3, a copy of the Notice, and the Annual
Report and Accountshas been submitted to the National Storage Mechanism and
will shortly be available for inspection at: www.hemscott.com/nsm.do


Enquiries:

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

Tel: [phone]
Fax: [phone]