Directorate Change

04/08/2026 08:30 NZST, MKTUPDTE

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