RNS Number : 2839V
F&C Asset Management PLC
10 January 2012

Notification of interests of Directors and Persons Discharging Managerial Responsibility

Monthly investment in the F&C Asset Management plc Share Incentive Plan ("SIP")

On 9 January 2012, the trustees (the "Trustees") of the SIP acquired a total of 15,988 ordinary shares of 0.1 pence each in the Company (the "shares") at a price of 60.9669 pence per share.

The Company has today received notification from Messrs Grisay and Logan that, as executive directors of the Company, they have an interest in the shares held in trust under the Scheme.

The Company has also today received notification from Messrs Criticos, Logan and Wilson as PDMR's that, of the 15,988 shares acquired by the Trustees, 205 shares each (a total of 615 shares) were acquired on their behalf as partnership shares under the SIP.

The SIP is an Inland Revenue approved Share Incentive Plan.

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