UK Commercial Property Reit Limited

Board/Management Information • Jun 15, 2016

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UK COMMERCIAL PROPERTY TRUST LIMITED - Directorate Change

PR Newswire

London, June 15

To:                      Company Announcements

Date:                   16 June 2016

Company:           UK Commercial Property Trust Limited

Subject:              Directorate Change

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.11, UK Commercial Property Trust Limited announces that Christopher Hill has retired from the Board of UK Commercial Property Trust Limited, effective 16 June 2016.

The Board wish to thank Chris for his dedicated leadership of the Company as Chairman and are grateful to him for his guidance, insight and expertise.

In addition, the Company announces that Andrew Wilson has been appointed Chairman of the Board with effect from 16 June 2016.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Sharon A Williams

Tel:  01481 745436

Fax: 01481 745186