Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Francesca Ecsery 2 Reason for the notification a) Position/status PDMR (Non-Executive Director) b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name F&C Investment Trust plc b) LEI LEI: 213800W6B18ZHTNG7371 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 25p GB0003466074 b) Nature of the transaction (i) Dividend re-investment (ii) Dividend re-investment c) Price(s) and volume(s) Price(s) Volume(s) (i) 682.7475p 35 shares (ii) 683.87p 17 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction (i) 4 August 2020 (ii) 4 August 2020 f) Place of the transaction London Stock Exchange End CA:00357500 For:FCT Type:ADMIN Time:2020-08-06 08:30:24