Director Declaration

Foreign & Colonial Eurotrust PLC
28 February 2006



                        Foreign & Colonial Eurotrust PLC
                       Non-Executive Director Declaration



In accordance with rule 9.6.14 of the Listing Rules, Foreign & Colonial
Eurotrust PLC announces that Michael Moule, one of its non-executive directors,
retired as a director of The Bankers Investment Trust PLC on 24 February 2006.



For F&C Management Limited
Secretary
28 February 2006


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