To: Company Announcements
Date: 12 August 2015
Company: F&C UK Real Estate Investments Limited
Subject: Directors 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 Andrew Gulliford would like to announce his retirement from the Board of
McKay Securities PLC effective 27 May 2015.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administrations Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745186
Fax: 01481 745085