Director Declaration

Date: 20 May 2013

Company: UK Commercial Property Trust Limited

Subject: Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, UK Commercial Property Trust Limited announces that Mr Keith Dorrian, a non-executive director, has informed the company that he resigned from the Board of PSource Structured Debt Limited on the 16 May 2013.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745324

Fax: 01481 745085