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Director Declaration

26th Feb 2026 12:07

RNS Number : 5700U

JPMorgan UK Small Cap Grwth&Inc PLC

26 February 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN UK SMALL CAP GROWTH & INCOME PLC

(the 'Company')

DIRECTOR DECLARATION

Legal Entity Identifier: 549300PXALXKUMU9JM18

Information disclosed in accordance with Listing Rule 6.4.9R

In accordance with Listing Rule 6.4.9R, the Board of JPMorgan UK Small Cap Growth & Income plc, announces that Katrina Hart, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Dunedin Income Growth Investment Trust plc, with effect from 1st March 2026.

The Company confirms there is no further information required to be disclosed pursuant to UK Listing Rule 6.4.9.

26th February 2026

For further information, please contact:

Anmol Dhillon

JPMorgan Funds Limited

0800 20 40 20 (or +44 1268 44 44 70)

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