Total Voting Rights

An investment company within the meaning of Section 833 of the Companies Act 2006
Registered in England and Wales, Company Registration No. 12901
Registered Office: Exchange House, Primrose Street, London EC2A 2NY




Foreign & Colonial Investment Trust PLC

Exchange House, Primrose Street, London EC2A 2NY
Telephone +44 (0)20 7628 8000 Facsimile +44 (0)20 7628 8188
www.foreignandcolonial.com






1 March 2017

FOREIGN & COLONIAL INVESTMENT TRUST PLC
LEI: 213800W6B18ZHTNG7371


TOTAL VOTING RIGHTS

In accordance with the Financial Conduct Authority’s (“FCA”) Disclosure and Transparency Rule 5.6,
Foreign & Colonial Investment Trust PLC ("the Company") advises that as at 28 February 2017 the
Company had 561,819,016 ordinary shares in issue (including 16,511,749 held in Treasury). Each
such ordinary share has one vote per share.

The total number of voting rights that can be exercised in the Company is, therefore, 545,307,267.

The above figure of 545,307,267 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

Name of contact and telephone number for enquiries:

Hugh Potter
For and on behalf of F&C Investment Business Limited, Secretary
Telephone: 020 7628 8000