31 October 2018

FOREIGN & COLONIAL INVESTMENT TRUST PLC

LEI: 213800W6B18ZHTNG7371

CHAIRMANSHIP SUCCESSION PLANNING

Simon Fraser, who will have served nine years as Chairman by the time of the next annual general meeting in May 2019, intends to retire from the Board during the course of 2019. The Board has therefore commenced the search for a new chairman to replace Mr Fraser. The search is being led by Senior Independent Director, Sir Roger Bone.

Name of contact and telephone number for enquiries:

Hugh Potter

For and on behalf of F&C Investment Business Limited, Secretary

Telephone: 020 7628 8000

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Foreign & Colonial Investment Trust plc published this content on 31 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 October 2018 15:42:04 UTC