Director Declaration

UK Commercial Property Trust Ltd
23 July 2007


To:           Company Announcements
Date:         23 July 2007
Company:      UK Commercial Property Income Trust Ltd


In accordance with the requirements of Listing Rule 9.6.14 UK Commercial
Property Income Trust Limited advises the following changes to directorships in
other publicly quoted companies, held by a member of the Board:

Keith Dorrian has been appointed to the Board of Third Point Offshore Investors
Limited a new Company to be listed on the London Stock exchange which
successfully launched on Thursday 19 July 2007.


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

Tel: [phone]
Fax: [phone]


END

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