Jtc Plc Regulatory News (JTC)

22 July 2019

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Appointment of Wendy Holley as Executive Director

JTC, a global provider of fund, corporate and private wealth services to institutional and private clients, today announces that Wendy Holley, Chief Operating Officer, as Executive Director of the Group, joining the Board with effect from 19 July 2019.

Wendy joined JTC in 2008 and has over 25 years' experience in financial services operations. In her role as Chief Operating Officer, Wendy is responsible for evaluating and developing the operational strategy of the Group to ensure it builds the operational capabilities to support its growth prospects and deliver its financial targets. A significant part of her role includes acquisition integration.

Nigel Le Quesne, CEO of JTC PLC, said:

"Wendy joined JTC over ten years ago and has been an integral part of the senior management team as we have grown the business from a regional player into a global business. Our well-invested and scalable operating platform underpins our organic and inorganic growth strategies and Wendy has overseen the progressive development of our operational capabilities. She is also a leading advocate of our shared ownership culture and will help the Board to even better connect with all our people, across our global network of 20 offices."

Mike Liston, Chairman of JTC PLC, said:

"I am delighted to welcome Wendy to the Board. She has an exemplary track record both at JTC and in the wider sector and has been a key part of the Company's success. Her skills and experience will be invaluable to the Board and in particular make her an ideal candidate to facilitate employee representation with the Board, an approach that we recognise as being of increasing importance under the UK Corporate Governance Code and one that very much aligns with JTC's well-developed stakeholder culture. While this appointment further strengthens the JTC Board, we are mindful of corporate governance best practice and will actively seek to appoint an additional non executive director in the near future."

There are no further details in respect of Wendy Holley requiring disclosure under Listing Rule 9.6.13

Enquiries:

JTC PLC +44 (0) 1534 700 000

Nigel Le Quesne, Chief Executive Officer

Martin Fotheringham, Chief Financial Officer

David Vieira, Chief Communications Officer

Camarco +44 (0) 20 3757 4985

Geoffrey Pelham-Lane

Kimberley Taylor

Monique Perks

About JTC

JTC is a global provider of fund, corporate and private wealth services to institutional and private clients. The Company has a global presence, with over 700 staff operating from a network of 20 offices and assets under administration totalling c. US$ 110 billion.

JTC is committed to its shared ownership culture and philosophy, with management and staff holding over 20% of the equity in the firm, clearly aligning the interests of clients, employees and other stakeholders.

www.jtcgroup.com