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
Appointment of a Director


LEI: 213800W6B18ZHTNG7371
Information disclosed in accordance with Listing Rule 9.6.11(1)


The Board of F&C Investment Trust plc is pleased to announce that Richard Robinson will join
the Board as an independent Non-Executive Director with effect from 3 May 2024. Mr Robinson
replaces Tom Joy who will step down from the Board on 31 March 2024.

Mr Robinson is Investment Director at Paul Hamlyn Foundation. He was previously Head of
Charities & Foundations at Schroders plc and held a number of senior positions at Rothschild
Asset Management. He is a former director of JPMorgan Global Emerging Markets Income Trust
plc and Aurora Investment Trust plc.

Mr Robinson owns 5,201 ordinary shares in the Company.

No further information is required to be disclosed under Listing Rule 9.6.13 in respect of this
appointment.

27 March 2024

Enquiries to:
Jonathan Latter
Columbia Threadneedle Investment Business Limited
Company Secretary
Telephone No: 020 3530 6283