Directors Dealings

F&C UK Real Estate Investments Ltd - Directors Dealings

PR Newswire

London, August 22

To: Company AnnouncementsDate: 22 August 2018Company: F&C UK Real Estate Investments LimitedLEI: 231801XRCB89W6XTR23

Subject: Directors Dealing

In accordance with Article 19(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council on market abuse (The Market Abuse Regulation), the Company hereby announces that, on 22 August 2018, the Company was notified that Ms Alexa Henderson (non-executive director of the Company) had received 115 ordinary shares in the Company (the “Ordinary Shares”) on 21 August 2018 at a price of 96.268 pence per Ordinary Share. Following this purchase, Ms Henderson holds 9,433 Ordinary Shares in the Company, representing approximately 0.0039% of the issued Ordinary Share Capital of the Company. This acquisition is as a result of a standing instruction to reinvest any dividends paid by F&C UK Real Estate Investments Limited which will remain in place for future dividend cyles.

All Enquiries:The Company SecretaryNorthern Trust International Fund Administrations Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QLTel: 01481 745436Fax: 01481 745085