Director Declaration

F&C Investment Trust PLC LEI: 213800W6B18ZHTNG7371 Non-Executive Director Declaration F&C Investment Trust PLC announces that Quintin Price, one of its non-executive directors, has been appointed a Non-Executive Director of Liontrust Asset Management plc with effect from 1 July 2021. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. For BMO Investment Business Limited Secretary 1 July 2021 End CA:00374880 For:FCT Type:MKTUPDTE Time:2021-07-01 08:30:38