Director Declaration

To: Company AnnouncementsDate: 4 March 2015Company: UK Commercial Property Trust Limited Subject: Director Declaration In accordance with requirements of the London Stock Exchange Listing Rule9.6.14, UK Commercial Property Trust Limited announces that Mrs Sandra Platts,a non-executive Director, has informed the Company that she has been appointedas a non- executive Director to the Board of Sequoia Economic Infrastructure FundLimited, a Company which was admitted with effect from 8.00 a.m. on 3 March2015 to the premium listing segment of the Official List of the UK ListingAuthority and to trading on the London Stock Exchange's main market for listedsecurities. All enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt PeterPortGuernseyGY1 3QL Sharon WilliamsTel: 01481 745436Fax: 01481 745085