Director Declaration

To: Company Announcements

Date: 14 December 2010

Company: UK Commercial Property Trust Limited

Subject:

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

UK Commercial Property Trust Limited advises that BH Credit Catalysts Limited,of which Mr Keith Dorrian is a non-executive director, was admitted to trading on the London Stock Exchange on 14 December 2010.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745432

Fax: 01481 745085