CC JAPAN INCOME & GROWTH TRUST PLC

Board/Management Information • Mar 26, 2021

National Storage Mechanism | Additional information

RNS Number : 6877T

CC Japan Income & Growth Trust PLC

26 March 2021

26 March 2021

LEI: 549300FZANMYIORK1K98

CC Japan Income & Growth Trust plc

(the "Company")

Notification of Board Changes

The Company announces that Mr Mark Smith, an independent Non-Executive Director of the Company since November 2015, has today retired from the Board.

Harry Wells, Chairman said "On behalf of the Board , I would like to thank Mark for his service and significant contribution to the Company since launch in December 2015 and wish him well for the future."

For further information please contact:

Brian Smith / Ciara McKillop         PraxisIFM Fund Services (UK) Limited	020 4513 9260

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