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

F&C I nv e s t me nt T r us t PLC
Ex c h a n ge Ho us e , Pr i mr o se St r e e t
L o n do n EC2 A 2 NY
Te l e p h on e +4 4 (0 ) 20 7 62 8 8 0 0 0
Fa c s i mi l e + 44 ( 0) 2 0 7 6 28 81 8 8
f a n d c. c o m



London Stock Exchange Announcement

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 Henderson High
Income Trust plc with effect from 31 December 2022.





Columbia Threadneedle Investment Business Limited
Company Secretary
28 December 2022