F&C Investment Trust PLC

Net Asset Value • Jan 31, 2024

National Storage Mechanism | Additional information

RNS Number : 5352B

F&C Investment Trust PLC

31 January 2024

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAWPURPGUPCUBG