Director Declaration

TO:  Company Announcements

FROM:  Balanced Commercial Property Trust Limited

DATE:   25 October 2023

LEI:  213800A2B1H4ULF3K397

Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:

Linda Wilding will be appointed as a Non-Executive Director of Odyssean Investment Trust PLC with effect from 25 October 2023. It is intended that Linda will be appointed as Chair of the Company with effect from 31 March 2024.  The Company is listed on the Specialist Fund Segment of the London Stock Exchange.

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 745001