RNS Number:3594B
UK Balanced Property Trust Ltd(The)
01 August 2007


                     THE UK BALANCED PROPERTY TRUST LIMITED

                     (Registered in Guernsey - Number 39171)

                             Administrative Office:
                C/o BUTTERFIELD FUND SERVICES (GUERNSEY) LIMITED
        P.O. BOX 211, REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT,
                      GUERNSEY, GY1 3NQ, CHANNEL ISLANDS.
                          ___________________________

                          TELEPHONE:  + 44 1481 720321
                          FACSIMILE:  + 44 1481 716117
                            e-mail:  Funds@bfmgl.gg


Immediate Announcement
                                                          1 August 2007

In accordance with the requirements of Listing Rule 9.6.14, The UK Balanced
Property Trust Limited advises that Mr Stephen Vernon has been appointed as a
Non-Executive Director of Ishaan Real Estate plc, a real estate investment
company investing in Indian real estate development projects in southern and
western India.


All Enquiries:

The Company Secretary
Butterfield Fund Services (Guernsey) Limited
PO Box 211
Regency Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3NQ

Tel: 01481 720321
Fax: 01481 716117







                      This information is provided by RNS
            The company news service from the London Stock Exchange

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