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Director Declaration

04/09/2024, 20:30 Coordinated Universal Time, MKTUPDTE

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 Julie Tankard, one of its non-executive directors, has been appointed a non-executive director of The Biotech Growth Trust plc with effect from 3 September 2024. Columbia Threadneedle Investment Business Limited Company Secretary 4 September 2024

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