Mydas Real Estate Investments Ltd.

Board/Management Information • Oct 9, 2018

National Storage Mechanism | Additional information

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F&C UK Real Estate Investments Ltd - Director Declaration

PR Newswire

London, October 9

To:                          Company Announcements

Date:                     09 October 2018

Company:           F&C UK Real Estate Investments Limited

Subject:                               Director Declaration

In accordance with requirements of the London Stock Exchange Listing Rule 9.6.14, F&C UK Real Estate Investments Limited announces that Mrs Alexa Henderson, a non-executive Director, has informed the Company that she has been appointed as an independent non-executive Director to the Board of Standard Life UK Smaller Companies Trust plc with effect from 08 October 2018.

Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745001

Fax: 01481 745051