LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

DIRECTOR DECLARATION

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with Listing Rule 9.6.14R

In accordance with Listing Rule 9.6.14R, the Board of JPMorgan Mid Cap Investment Trust plc announces that, with effect from 14 September 2023, Margaret Payn will be joining the Board of Bendigo and Adelaide Bank Limited (ASX: BEN), as a non-executive Director.

JPMorgan Funds Limited

Company Secretary

23rd June 2023

For further information, please contact:

Alison Vincent

JPMorgan Funds Limited

020 7742 4000

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