RNS Number : 1543V
F&C Asset Management PLC
09 January 2013

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Notification of interests of Directors and Persons Discharging Managerial Responsibility

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

On 7th January 2013, the trustees (the "Trustees") of the SIP acquired a total of 7,907 ordinary shares of 0.1 pence each in the Company (the "shares") at a price of £1.035 per share.

The Company has today received notification from Messrs Logan and Wilson 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 7,907 shares acquired by the Trustees, 121 shares each (a total of 363 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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