Director Declaration

Foreign & Colonial Investment Trust PLC LEI: 213800W6B18ZHTNG7371 Non-Executive Director Declaration Foreign & Colonial Investment Trust PLC announces that Jeffrey Hewitt, one of its non-executive directors, has been appointed as acting chairman of Cenkos Securities plc with effect from 5 November 2018. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. For BMO Investment Business Limited Secretary 5 November 2018 End CA:00326356 For:FCT Type:GENERAL Time:2018-11-06 08:31:03