Director Declaration

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.14, F&C Commercial Property Trust Limited announces that Mr Jonathan Hooley, a non-executive director, has informed the company that Argentum Capital Limited, of which he is also a non-executive director, was listed on the Channel Islands Stock Exchange on 22 March 2012.

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