Directorate Change

London Stock Exchange Announcement F&C Investment Trust plc Resignation of a Director LEI: 213800W6B18ZHTNG7371 Information disclosed in accordance with Listing Rule 9.6.11(2) The Board of F&C Investment Trust plc announces that Tom Joy will step down from the Board with effect from 31 March 2024. Mr Joy has accepted an opportunity to take a new executive role that is based overseas and which therefore precludes him from continuing as a Director of the Company. 31 January 2024 Jonathan Latter Columbia Threadneedle Investment Business Limited Company Secretary Telephone No: 020 3530 6283 End CA:00425561 For:FCT Type:ADMIN Time:2024-02-01 08:30:11