LONDON STOCK EXCHANGE ANNOUNCEMENT

THE MID CAP INVESTMENT TRUST PLC

CHANGE OF DIRECTOR'S DETAILS

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with Listing Rule 9.6.14 (2)

In accordance with Listing Rule 9.6.14 (2), the Board of JPMorgan Mid Cap Investment Trust plc announces that, with effect from 1st November 2022, Hannah Philp will be joining the Board of The Bankers Investment Trust PLC, as a non-executive Director.

JPMorgan Funds Limited

Company Secretary

27th September 2022

For further information, please contact:

Alison Vincent

JPMorgan Funds Limited

020 7742 4000

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