JPMORGAN MID CAP INV TRUST PLC

Net Asset Value • Oct 29, 2020

National Storage Mechanism | Additional information

RNS Number : 6667D

JPMorgan Mid Cap Invest Trust PLC

29 October 2020

LONDON STOCK EXCHANGE ANNOUNCEMENT

THE MID CAP INVESTMENT TRUST PLC

CHANGE OF DIRECTORS' DETAILS

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with Listing Rule 9.6.11

In accordance with Listing Rule 9.6.11, and as previously advised in the 2020 Annual Report and Financial Statements of JPMorgan Mid Cap Investment Trust plc, the Board announces the retirement of the Chairman, Michael Hughes, at the conclusion of the Company's Annual General Meeting held today. John Evans has succeeded Michael as Chairman.

Richard Huntingford, Senior Independent Director stated: 'On behalf of my fellow Directors, I would like to thank Michael for the substantial contribution that he has made to the Company during his tenure. The Board and the Company has benefitted greatly from Michael's firm leadership, wise counsel and commitment to deliver attractive returns for shareholders. We wish him well for the future'.

JPMorgan Funds Limited

Company Secretary

29th October 2020

For further information, please contact:

Alison Vincent

JPMorgan Funds Limited                                            

020 7742 4000

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