Director Declaration

F&C Investment Trust plc LEI: 213800W6B18ZHTNG7371 Disclosure pursuant to paragraph 9.6.14R of the Listing Rules Non-Executive Director Declaration F&C Investment Trust plc announces that Francesca Ecsery, one of its non-executive directors, has been appointed a non-executive director of CT Automotive Group plc with effect from 23 December 2021. BMO Investment Business Limited Company Secretary 23 December 2021 End CA:00385323 For:FCT Type:MKTUPDTE Time:2021-12-24 08:30:19