Change of Director's Details

JPMORGAN ELECT PLC

CHANGE OF DIRECTOR'S DETAILS

Legal Entity Identifier: 549300FIUYKKL39ILD07

In accordance with Listing Rules 9.6.14, the Board of JPMorgan Elect plc announces that, with effect from 23 February 2017, Angus Macpherson joined the Board of Henderson Diversified Income Trust plc as a non-executive director, a company whose shares were listed on the London Stock Exchange on 27 April 2017. Mr Macpherson's appointment follows his retirement from the board of Henderson Diversified Income Limited on 26 April 2017.

27 April 2017

For further information, please contact:

Faith Pengelley

For and on behalf of JPMorgan Funds Limited, Secretary

020 7742 4000