Director Declaration

Foreign & Colonial Investment Trust PLC Legal Entity Identifier: 213800W6B18ZHTNG7371 Non-Executive Director Declaration Foreign & Colonial Investment Trust PLC announces that Francesca Ecsery, one of its non-executive directors, resigned as a director of Good Energy plc with effect from 7 December 2017. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. For and on behalf of F&C Investment Business Limited, Secretary 13 December 2017 End CA:00311898 For:FCT Type:GENERAL Time:2017-12-14 08:30:27