TIDMJMI

RNS Number : 8147T

JPMorgan UK Smaller Cos IT PLC

26 July 2022

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN UK SMALLER COMPANIES INVESTMENT TRUST PLC

(the 'Company')

DIRECTOR'S DECLARATION

Legal Entity Identifier: 549300PXALXKUMU9JM18

Information disclosed in accordance with Listing Rule 9.6.14 (R)

In accordance with Listing Rule 9.6.14 (R), the Board of JPMorgan UK Smaller Companies Investment Trust plc announces that Andrew Impey has been appointed to the Board of Pacific Assets Trust plc as an independent non-executive Director with effect from 1st August 2022.

There is no further information to be disclosed in respect of paragraph 9.6.14 of the UKLA Listing Rules.

26th July 2022

For further information, please contact:

Lucy Dina

JPMorgan Funds Limited - Company Secretary

020 7742 4000

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July 26, 2022 11:04 ET (15:04 GMT)

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