Director Declaration

Keystone Investment Trust plc (‘the Company’)

Director’s Other Directorship

This announcement is to record, as required by Listing Rule 9.6.14, that Beatrice Hollond, a non-executive Director of the Company, is no longer on the Board of The Ukraine Opportunity Trust PLC.

Invesco Asset Management Limited
Company Secretary
19 June 2015

Investor Meets Company
UK 100