Director Declaration

To: Company Announcements

Date: 11 July 2011

Company: F & C Commercial Property Trust Limited

Subject: Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, F & C Commercial Property Trust Limited announces that Mr Nicholas Tostevin, a non-executive director, has informed the company that he is no longer a director of the Board of Gottex Market Neutral Trust Limited (GMNT), GMNT having undergone a managed wind down, on 30 June 2011.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Debbie Sebire

Tel: 01481 745329

Fax: 01481 745051