Director Declaration

F&C Latin American Inv Trust PLC 19 December 2003 Following the appointment of Mr. Laurence Whitehead as a Director of the Company on 3 December 2003, F&C Latin American Investment Trust PLC confirms that there are no details to disclose in respect of Mr. Whitehead pursuant to paragraph 16.4 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange
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