Director Declaration

UK Commercial Property Trust Limited (the "Company")

09 September 2011

 Directors Declaration

The Company announces that Mr. Keith Dorrian, a non-executive Director, has informed the Company of his appointment to the Board of Directors of Clarion ICC Limited, a Company of which listed on the Irish Stock Exchange on 08 September 2011.

For further information contact:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745329

Fax: 01481 745085