Director Resignation

F&C UK REAL ESTATE INVESTMENTS LTD - Director Resignation

PR Newswire

London, December 7

To: Company Announcements

Date: 7 December 2015

Company: F&C UK Real Estate Investments Limited

Subject: Director Resignation

The Board of Directors of F&C UK Real Estate Investments Limited can confirm that, as announced in the Company’s Annual Results on 29 September 2015, Quentin Spicer retired from the Board following the Annual General Meeting held on 25 November 2015.The Board thanks Quentin for his valuable contribution to the Company during his time as a Director and Chairman of the Board.All enquiries:The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLSharon WilliamsTel: 01481 745436Fax: 01481 745085