Keystone Investment Trust plc (the 'Company') LEI: 5493002H3JXLXLIGC563 Director's Other Directorship This announcement is to record, as required by Listing Rule 9.6.14, that Beatrice Hollond, a director of the Company, will be appointed a non-executive director of Foreign & Colonial Investment Trust plc with effect from 1 September 2017. Invesco Asset Management Limited Company Secretary 26 July 2017
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