Directorate Update

F&C Investment Trust PLC ("the Company") LEI: 213800W6B18ZHTNG7371 Directorate Update This announcement is to reaffirm that Simon Fraser retired as Chairman and Director on 31 December 2019 and that Beatrice Hollond was appointed Chairman in his place. This change was previously announced within the Report and Accounts for the six months ended 30 June 2019 on 29 July 2019 Name of contact and telephone number for enquiries: Hugh Potter For and on behalf of BMO Investment Business Limited, Secretary Telephone: 020 7628 8000 11 January 2021 End CA:00366053 For:FCT Type:MKTUPDTE Time:2021-01-12 08:30:22