Director declaration

London Stock Exchange Announcement F&C Investment Trust plc LEI: 213800W6B18ZHTNG7371 Disclosure pursuant to paragraph 6.4.9(2)R of the Listing Rules Non-Executive Director Declaration F&C Investment Trust plc announces that its Chairman, Beatrice Hollond, has been appointed a non-executive director and Chair-elect of The Brunner Investment Trust PLC with effect from 1 September 2026. Columbia Threadneedle Investment Business Limited Company Secretary 1 July 2026