Appointment of Director

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN AMERICAN INVESTMENT TRUST PLC

(the 'Company')

APPOINTMENT OF DIRECTOR

Legal Entity Identifier: 549300QNAI4XRPEB4G65

Information disclosed in accordance with LR 9.6.11 and LR 9.6.13

The Board of JPMorgan American Investment Trust plc is pleased to announce the appointment of Mr. Colin Moore as a Non-Executive Director of the Company with effect from 01 February 2024.

Mr. Moore has over 40 years' experience in the investment industry. His previous roles include his position as the Global Chief Investment Officer at Columbia Threadneedle and, his role as the Chief Investment Officer of International Value at Putnam Investments and Chief Investment Officer at Rockefeller & Co.

Mr. Moore is currently based in the US.

He does not own any shares in the Company.

No further information is to be disclosed in respect of paragraphs 9.6.13(2) - (6) of the Listing Rules for Mr. Moore.

22nd December 2023

For further information:

Priyanka Vijay Anand

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000