Director Declaration

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 Karen Brade, a Director of the Company, has been appointed as a non-executive director of HeiQ plc with immediate effect.

Shilla Pindoria

Invesco Asset Management Limited
Company Secretary
7 December 2020