Director Declaration

F&C Investment Trust PLC

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




F&C Investment Trust plc



LEI: 213800W6B18ZHTNG7371
Disclosure pursuant to paragraph 9.6.14R of the Listing Rules


Non-Executive Director Declaration


F&C Investment Trust plc announces that Francesca Ecsery, one of its non-executive
directors, has been appointed a non-executive director of CT Automotive Group plc with
effect from 23 December 2021.





BMO Investment Business Limited
Company Secretary
23 December 2021