Director Declaration

CT UK Capital and Income Investment

21 May 2024

CT UK Capital and Income Investment Trust PLC

LEI: 21380052ETTRKV2A6Y19

CT UK Capital and Income Investment Trust PLC announces that Patrick Firth, Chair of the Audit and Risk Committee, has retired as a Non-Executive Director of Riverstone Energy Limited with effect from 21 May 2024.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For and on behalf of

Columbia Threadneedle Investment Business Limited, Secretary

21 May 2024

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