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Director Dealing

14/05/2024, 08:30 NZST, ADMIN

1 Details of the person discharging managerial responsibilities / person closely associated a) Name Julie Tankard 2 Reason for the notification a) Position/status PDMR (Non-Executive Director) b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name F&C Investment Trust plc b) LEI LEI: 213800W6B18ZHTNG7371 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary shares of 25p GB0003466074 b) Nature of the transaction Purchase through ISA c) Price(s) and volume(s) Price(s) Volume(s) 1055.16p 943 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 10 May 2024 f) Place of the transaction London Stock Exchange

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