Director Declaration

London Stock Exchange Announcement 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 Henderson High Income Trust plc with effect from 31 December 2022. Columbia Threadneedle Investment Business Limited Company Secretary 28 December 2022 End CA:00404751 For:FCT Type:ADMIN Time:2022-12-29 08:30:07