Directorate Change

UK COMMERCIAL PROPERTY TRUST LIMITED - Directorate Change

PR Newswire

London, June 15

To: Company AnnouncementsDate: 16 June 2016Company: UK Commercial Property Trust LimitedSubject: Directorate Change

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.11, UK Commercial Property Trust Limited announces that Christopher Hill has retired from the Board of UK Commercial Property Trust Limited, effective 16 June 2016.

The Board wish to thank Chris for his dedicated leadership of the Company as Chairman and are grateful to him for his guidance, insight and expertise.

In addition, the Company announces that Andrew Wilson has been appointed Chairman of the Board with effect from 16 June 2016.

All Enquiries:

The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedPO Box 255Trafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Sharon A WilliamsTel: 01481 745436Fax: 01481 745186