Rights Attached to Shares

27 April 2020 F&C INVESTMENT TRUST PLC LEI: 213800W6B18ZHTNG7371 Rights attaching to shares In accordance with Listing Rule 9.2.6ER(1)(b), F&C Investment Trust PLC has submitted a copy of its Articles of Association, which set out, amongst other things, the rights attaching to its shares, to the Financial Conduct Authority's National Storage Mechanism. The document will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Name of contact and telephone number for enquiries: Hugh Potter For and on behalf of BMO Investment Business Limited, Secretary Telephone: 020 7628 8000 End CA:00352418 For:FCT Type:GENERAL Time:2020-05-01 08:30:21