Director Shareholding

F&C Capital & Income Inv Tst PLC
08 April 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

F&C Capital and Income Investment Trust PLC

2) Name of director

Peter Bernard Hardy - 1,704 shares at £1.81 each

3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

As in (2) 852 shares: Spouse, Mrs Cynthia Hardy - 852 shares all at £1.81 each

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Cogent Nominees Limited

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

As above

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Purchase of shares under the F&C PEP Scheme made on Mr and Mrs P.B. Hardy's
behalf by the Administrator thereof, BNP Paribas

7) Number of shares/amount of
stock acquired

1,704

8) Percentage of issued class

0.004%

9) Number of shares/amount
of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary Shares of 25p

12) Price per share

£1.81

13) Date of transaction

7 April 2004

14) Date company informed

7 April 2004

15) Total holding following this notification

128,342

16) Total percentage holding of issued class following this notification

0.27%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

n/a

18) Period during which or date on which exercisable

n/a

19) Total amount paid (if any) for grant of the option

n/a

20) Description of shares or debentures involved: class, number

n/a

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

n/a

22) Total number of shares or debentures over which options held
following this notification

n/a

23) Any additional information

n/a

24) Name of contact and telephone number for queries

David Fallon
Tel: [phone]

25) Name and signature of authorised company official responsible for
making this notification

David Fallon
For and on behalf of F&C Management Limited, Secretary

Date of Notification

8 April 2004


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