Director Declaration

To: Company Announcements

Date: 21 May 2012

Company: F & C Commercial Property Trust Limited

Subject: Director Declaration

In compliance with Listing Rule 9.6.14, F&C Commercial Property Trust Limited (the "Company") announces that Mr Christopher Russell, a non-executive director, has informed the Company that, effective 8 May 2012, he was appointed as a non-executive director to Macau Property Opportunities Fund Limited.

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 745051