Director Declaration

To: Company Announcements

Date: 26 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 Jonathan Hooley, a non-executive director, has informed the company of his appointment as a Director and as the Chairman of the Audit committee of Aqua Resources Fund Limited, effective 25 July 2011.

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