TIDMJFJ

RNS Number : 3852Y

JPMorgan Japanese Inv. Trust PLC

13 January 2022

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN JAPANESE INVESTMENT TRUST PLC

APPOINTMENT OF DIRECTOR

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with LR 9.6.11 and LR 9.6.13

The Board of JPMorgan Japanese Investment Trust plc is pleased to announce the appointment of Anna Dingley as a non-executive Director of the Company effective from the conclusion of the Annual General Meeting on 13(th) January 2022.

Ms Dingley's 25 year career spans technology, finance and government sectors. She is the founder and Managing Director of Japan Connect Ltd, a Japanese business development consultancy which connects UK and Japanese entrepreneurs, investors, and executives. She is fluent in Japanese.

Ms Dingley is a non-executive director of Nihon M&A Center Holdings Inc., a Tokyo Stock Exchange listed company in Japan. She was previously a Trustee of The Japan Society in the UK.

Ms Dingley owns 483 shares in the Company.

13(th) January 2022

For further information, please contact:

Nira Mistry

JPMorgan Funds Limited

Telephone 0207 742 4000

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END

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January 13, 2022 07:26 ET (12:26 GMT)

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