Directorate Change

F&C Investment Trust plc Resignation of Director LEI: 213800W6B18ZHTNG7371 Information disclosed in accordance with Listing Rule 6.4.6(1) The Board of F&C Investment Trust plc announces that Beatrice Hollond retired from the Board of F&C Investment Trust plc on 31 July 2026. James Williams, a member of the Board, succeeds as Chairman with effect from 1 August 2026. 31 July 2026 Enquiries to: Jonathan Latter Columbia Threadneedle Investment Business Limited Company Secretary Telephone: 020 7464 5000