Director declaration

02/07/2026 08:30 NZST, ADMIN

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