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 nominated
for election as a non-executive director of Catlin Group Limited at that
company's AGM, to be held on 13 May 2014.

Invesco Asset Management Limited
Company Secretary
7 March 2014