Director Declaration

23/07/2026 08:31 NZST, MKTUPDTE

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 one of its Directors, Stephen Russell, has been appointed a non-executive director of BlackRock Greater Europe Investment Trust plc with effect from 2 November 2026.

Columbia Threadneedle Investment Business Limited

Company Secretary

22 July 2026