Appointment of Alternate Director

03 May 2012

ALPHA UK MULTI PROPERTY TRUST PLC (the "Company")

Appointment of Alternate Director

The Company announces Phillip Rose has appointed Mr Mark Rattigan as his Alternate Director for Board meetings with effect from 03 May 2012. Such appointment shall remain valid until revoked by either Mr Rose or Mr Rattigan or Mr Rose ceases to be a Director of the Company. This announcement is in accordance with Rule 9.6.11(1) of the Listing Rules.

Mr Rattigan is based in London and is a partner of Alpha Real Capital LLP ("Alpha"), the Investment Adviser and Investment Manager of the Company. As per Listing Rule 15.2.13A, given Mr Rattigan is a partner of Alpha, he shall be subject to annual re-election as an Alternate Director of the Company.

Mr Rattigan joined Alpha in February 2010 and was previously Chief Operating Officer and Director - Finance and Operations at RREEF (Deutsche Bank's real estate funds management group) based in London. He has 25 years' experience in real estate, funds management and investment banking. Mark has also served as Fund Manager of Rubicon Europe Trust Group, an Australian real estate investment trust which held a portfolio of European properties and commercial real estate loan assets. His previous experience includes 13 years in real estate investment banking with Deutsche Bank, HSBC Investment Bank and Macquarie Bank in both London and Sydney and 5 years as a property development manager at Lend Lease.

In accordance with Rule 9.6.13 (1) of the Listing Rules, the Company confirms that Mr Rattigan is not a director of any other public quoted company and he has not held any directorships of public quoted companies within the last five years.

For further information about this announcement contact:

Jonathan ClagueChairman, Alpha UK Multi Property Trust Plc+44 (0) 1624 681250For more information on the Company please visit www.alphaukmultipropertytrust.com.

For more information on the Company's Investment Manager please visit www.alpharealcapital.com.