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Director Declaration

23rd Oct 2019 15:05

RNS Number : 9130Q

JPMorgan Indian Invest Trust PLC

23 October 2019

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INDIAN INVESTMENT TRUST PLC

DIRECTOR'S DECLARATION

Legal Entity Identifier: 5493006R74BNJSJKCB17

Information disclosed in accordance with Listing Rule 9.6.14 (R)

In accordance with Listing Rule 9.6.14(R), the Board of JPMorgan Indian Investment Trust plc announces that Jeremy Whitley, who has been appointed a Non-Executive Director of the Company with effect from 1st February 2020, will join the Board of Polar Capital Global Healthcare Trust plc as a non-executive director with effect from 1st December 2019.

23rd October 2019

For further information, please contact:

Jonathan Latter

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

RDNEALEDAELNFFF

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