Dividend Declaration

F&C INVESTMENT TRUST PLC LEI: 213800W6B18ZHTNG7371 FIRST INTERIM DIVIDEND FOR 2020 The Directors of the Company have resolved that the first interim dividend for the year ending 31 December 2020 will be a payment of 2.90 pence per ordinary share, which compares with a 2.90 pence per share first interim dividend this time last year. The dividend will be paid on 3 August 2020 to shareholders registered at the close of business on 17 July 2020. Please note this payment will include a Dividend Re-investment Plan facility, for which the election date will be 21 July 2020. By order of the Board BMO Investment Business Limited Secretary 26 June 2020 End CA:00355346 For:FCT Type:CORPACT Time:2020-06-29 08:30:38