F&C UK REAL ESTATE INVESTMENTS LTD - Entry in UK REIT Regime

F&C UK REAL ESTATE INVESTMENTS LIMITED

To:   RNS
From: F&C UK Real Estate Investments Limited
Date: 2 January 2015

ENTRY TO UK REIT REGIME

Further to the announcement on 19 December 2014, F&C UK Real Estate
Investments Limited (the "Company") announces that notice was served to HM
Revenue & Customs in December 2014 of the Company's entry into the UK REIT
regime with effect from 1 January 2015.

The Company also announces that following the Company's entry into the UK REIT
regime Mr Christopher Sherwell and Mr Graham Harrison have retired from the
Board with effect from 31 December 2014.

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

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