Directors Notification

RNS ANNOUNCEMENT F&C Commercial Property Trust Limited 4 December 2014 Directors Notification In accordance with the requirements of Listing Rule 9.6.14, F&C CommercialProperty Trust Limited advises the following change to directorships in otherpublicly quoted companies, held by a member of the Board: Mrs Trudi Clarkis a non-executive director of River and Mercantile UK Micro CapInvestment Company Limited which was admitted to trading on the London StockExchange on 2nd December 2014. All enquiries to: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt.Peter PortGuernsey GY1 3QL

Tel: 01481 745001