NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1) Name of the issuer

Foreign & Colonial Investment Trust PLC

2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006.

(i) above

3) Name of person discharging managerial responsibilities/director

Sir Roger Bone

4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

As above

5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

As above

6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 25p

7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them