Dividend Declaration

F&C INVESTMENT TRUST PLC LEI: 213800W6B18ZHTNG7371 THIRD INTERIM DIVIDEND FOR 2019 The Directors of the Company have resolved that the third interim dividend for the year ending 31 December 2019 will be a payment of 2.90 pence per ordinary share, which compares with a 2.80 pence per share third interim dividend this time last year. The dividend will be paid on 31 January 2020 to shareholders registered at the close of business on 3 January 2020. Please note this payment will include a Dividend Re-investment Plan facility, for which the election date will be 10 January 2020. By order of the Board BMO Investment Business Limited Secretary 6 December 2019 End CA:00345682 For:FCT Type:CORPACT Time:2019-12-10 08:30:46