FCRE F&C UK Real Estate Investment

Subject:                               Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:

Mr Andrew Gulliford would like to announce his retirement from the Board of Helical PLC effective 25 July 2016.

All enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Sam Walden
Tel:        01481 745323
Fax:        01481 745186