Director Declaration

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


Foreign & Colonial Investment Trust PLC

Legal Entity Identifier: 213800W6B18ZHTNG7371




Non-Executive Director Declaration



Foreign & Colonial Investment Trust PLC announces that Francesca Ecsery, one of its non-
executive directors, resigned as a director of Good Energy plc with effect from 7 December
2017.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.


For and on behalf of
F&C Investment Business Limited, Secretary
13 December 2017