Appointment of Senior Independent NED

24 July 2025

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Appointment of Senior Independent Non-Executive Director

The Company announces that Dermot Mathias has stepped down from his role as Senior Independent Non-Executive Director with immediate effect. Mr. Mathias will continue to serve on the Board as an Independent Non-Executive Director and will remain as Chair of the Audit Committee.

The Board is pleased to announce the appointment of Erika Schraner as Senior Independent Non-Executive Director, also with immediate effect. Dr. Schraner has been a member of the Board since November 2019 and Chair of the Nomination Committee since November 2020 and brings extensive experience to the role.

Mike Liston, Chairman of JTC PLC, commented:

"On behalf of the Board, I would like to thank Dermot for his valuable contribution as Senior Non-Executive Independent Director. Dermot is stepping down from this role as part of the Board's ongoing succession planning, and I am delighted that we will continue to benefit from his expertise as an Independent Non-Executive Director and as Chair of the Audit Committee. We warmly congratulate Erika on her appointment and look forward to her continued insight and support in her new role."

Board and Committees

Following Dr. Schraner's appointment as Senior Independent Non-Executive Director, the membership of the Board and Board Committees remains unchanged.

No further information is required to be disclosed pursuant to UKLR6.4.

Further information

Miranda Lansdowne

Group Company Secretary

+44 1534 700 000

[email protected]

About JTC

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

www.jtcgroup.com