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 Beatrice Hollond 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 transactions i) Monthly investment in ISA ii) Dividend re-investment c) Price(s) and volume(s) Price(s) Volume(s) i) 831.23p ii) 845.25p 119 shares 3 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transactions i) 4 May 2021 ii) 13 May 2021 f) Place of the transactions London Stock Exchange End CA:00372744 For:FCT Type:SHINTR Time:2021-05-25 08:30:40