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