Saturday, 20 April 2024

Announcement

GENERAL: FCT: Directorate Change

26 Jul 2017 08:30NZX
Appointment of a Director

The Board of Foreign & Colonial Investment Trust PLC is pleased to announce
the appointment of Beatrice Hollond as an independent non-executive Director
with effect from 1 September 2017.

Beatrice spent 16 years at Credit Suisse Asset Management in Global Fixed
Income and began her career as an equity analyst at Morgan Grenfell Asset
Management.  She is now a member of the Board of Brown Advisory and holds
non-executive directorships at Telecoms Plus PLC, M&G Group Limited and
Templeton Emerging Markets Investment Trust. Beatrice is Chairman at Millbank
Investment Managers, Chairman at Keystone investment Trust and non-executive
director and Chairman of the Audit Committee at Henderson Smaller Companies
Investment Trust.

Commenting on the appointment, Simon Fraser, Chairman, said:
"Beatrice Hollond has extensive experience in asset management and as a
non-executive director, including investment trusts. I am delighted that
Beatrice is now joining the Board of Foreign & Colonial."

Other than a previous non-executive directorship at Catlin Insurance Group,
no further information is required to be disclosed under Listing Rule 9.6.13
in respect of this appointment.

- Ends -

Enquiries to:

Hugh Potter, F&C Investment Business Limited
Telephone No: 020 7011 5183

www.foreignandcolonial.com
End CA:00304514 For:FCT    Type:GENERAL    Time:2017-07-26 08:30:26
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