Director Declaration

Cannon Place, 78 Cannon Street,
London, EC4N 6AG
Telephone +44 (0)20 7464 5000
fandc.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: Cannon Place, 78 Cannon Street, London EC4N 6 A G


London Stock Exchange Announcement

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 Stephen Russell, one of its non-executive directors, has been
appointed a non-executive director of Aberdeen UK Smaller Companies Growth Trust plc with effect from
1 April 2026.





Columbia Threadneedle Investment Business Limited
Company Secretary
23 March 2026