Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nicholas Moakes 2 Reason for the notification a) Position/status PDMR (Non-Executive Director) b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Foreign & Colonial Investment Trust plc b) LEI 213800W6B18ZHTNG7371 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 25p GB0003466074 b) Nature of the transaction Dividend re-investment c) Price(s) and volume(s) Price(s) Volume(s) 559.63p 326 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 13 February 2017 f) Place of the transaction London Stock Exchange End CA:00296761 For:FCT Type:RELINT Time:2017-02-15 08:30:31