Keystone Positive Change Investment Trust plc (KPC)

Legal Entity Identifier: 5493002H3JXLXLIGC563

Third Interim Dividend for 2021

GENERAL TEXT AMENDMENT

The following amendment(s) has (have) been made to the 'Dividend Declaration' announcement released on 1 July 2021 at 16:41 under RNS No 9197D.

The final sentence, referring to a Dividend Reinvestment Plan election date, has been removed.

All other details remain unchanged.

The full amended text is shown below.

The Board of Keystone Positive Change Investment Trust plc announces that it is declaring a third interim dividend of 2.40p (2020 - 2.40p) per ordinary share in respect of the year to 30 September 2021, payable on 24 September 2021 to shareholders on the register at the close of business on 3 September 2021. The ex-dividend date is 2 September 2021.

Baillie Gifford & Co Limited

Company Secretaries

31 August 2021

Regulated Information Classification: Additional regulated information required to be disclosed under applicable laws.