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 Sarah Arkle, one of its non-executive directors, has been appointed a non-executive director of Vietnam Enterprise Investments Limited with effect from 5 January 2022. BMO Investment Business Limited Company Secretary 5 January 2022 End CA:00385628 For:FCT Type:MKTUPDTE Time:2022-01-06 08:30:21