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, the non-executive Chairman of the Company, has been appointed as a non-executive director of Telecoms Plus Plc with effect from 26 September 2016.

Invesco Asset Management Limited
Company Secretary
17 August 2016