Director Notification

JPMORGAN ELECT PLC

(the 'Company')

DIRECTOR NOTIFICATION

The Company announces that with effect from 28 July 2016 Alan Hodson, a Director of the Company, will be appointed to the board of Woodford Patient Capital Trust Plc, a company which is listed on the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R.

28 July 2016

For further information:

Richard Plaskett 020 7742 3422

Client Director

[email protected]

Rhys Williams 020 7742 5073

Company Secretary

[email protected]