BCPT Balanced Commercial Property Trust Limited

TO:                 RNS
FROM:            F&C Commercial Property Trust Limited
DATE:             2 December 2016

Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board.

Chris Russell was appointed to the Board of Ruffer Investment Company Limited on 1 December 2016.

All enquiries:

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

Tel: 01481 745436
Fax: 01481 745051