Directorate Change

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
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