Directorate Appointment

13th December 2013

UK Commercial Property Trust Limited ("the Company")

DIRECTORATE APPOINTMENT

The Board of Directors of UK Commercial Property Trust Limited is pleased to announce that Mrs Sandra Platts has been appointed as a non-executive Director of the Company, effective 12 December 2013.

Mrs Platts, a resident of Guernsey, acts as a Director to public and private financial services clients. She is a member of the Institute of Directors, with a strong background and knowledge of Corporate Governance and Risk Management in the banking arena. Her other current appointment as a Director of a publicly quoted company is NB Global Floating rate Inc Fund.

The Board believe Mrs Platts brings skills that will compliment and strengthen the skill set of the Board as a whole.

There is no other information required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

All enquiries: 

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar Court

Les Banques

St Peter PortGuernsey

GY1 3QL

Renee McIver

Tel: 01481 745324

Fax: 01481 745051