To:                  RNS
    From:              F&C Commercial Property Trust Limited
    L.E.I.:              213800A2B1H4ULF3K397
    Date:               13 January 2017

    Appointment of Director

    Following the Interim Results announcement  in August 2016, in which it was
    indicated that Peter Niven would retire from the Board at the May 2017 AGM, the
    Board engaged an independent recruitment agent to assist in the process of
    seeking a replacement and this process has now been completed.

    The Board is pleased to announce the appointment of Mr Paul Marcuse as an
    independent non-executive Director of the Company with effect from 12 January
    2017.

    Mr Marcuse has approximately 35 years' experience in the real estate and
    finance sectors. He was Head of Global Real Estate at UBS Global Asset
    Management between 2007 and 2012. Prior to this, he was Chief Executive of AXA
    Real Estate Investment Managers.

    Mr Marcuse is currently Chairman of the Management Board of the Royal
    Institution of Chartered Surveyors, Chairman of the West Midlands Land
    Commission and holds several other Senior Advisor roles.

    There is no information required to be disclosed pursuant to LR 9.6.13R.

    All enquiries to:

    The Company Secretary
    Northern Trust International Fund Administration Services (Guernsey) Limited
    Trafalgar Court
    Les Banques
    St. Peter Port
    Guernsey
    GY1 3QL
    Tel: 01481 745324
    Fax: 01481 745051