Director Declaration

Keystone Investment Trust plc (`the Company')

Director's Other Directorship

Further to the announcement made on 7 March 2014, 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 elected as a non-executive
director of Catlin Group Limited at that company's AGM, held on 13 May 2014.

Invesco Asset Management Limited
Company Secretary
14 May 2014