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 Ms. Pui Kei Yuen as a Non-Executive Director of the Company with effect from 01st January 2023.

Ms. Yuen has over 25 years' experience in equities. Her previous roles included UK institutional equity portfolio management and research Mercury Asset Management, Pan European equity responsibilities at UBS and at Bank of America Merrill Lynch advising large institutional investors and hedge funds, and more recently working with the Boards of earlier stage private companies.

Ms. Yuen is also a Non-Executive Director of European Assets Trust plc.

Ms. Yuen 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 Ms. Yuen.

12 December 2022

For further information:

Priyanka Vijay Anand

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000