Director Declaration

To: Company Announcements

Date: 19 June 2014

Company: UK Commercial Property Trust Limited

Subject: Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.11, UK Commercial Property Trust Limited announces that Mr Christopher Fish, a non-executive Director, has informed the company that he has resigned as a Director of the Board of UK Commercial Property Trust Limited, effective 17 June 2014.

All enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Renee McIver

Tel: 01481 745324

Fax: 01481 745085