Change of Directors' Details

LONDON STOCK EXCHANGE ANNOUNCEMENT

THE MID CAP INVESTMENT TRUST PLC

CHANGE OF DIRECTORS' DETAILS

Legal Entity Identifier: 549300QED7IGEP4UFN49

Information disclosed in accordance with Listing Rule 9.6.11

In accordance with Listing Rule 9.6.11, the Board of JPMorgan Mid Cap Investment Trust plc announces the retirement of Margaret Littlejohns at the conclusion of the Company's Annual General Meeting held on Wednesday 30th October 2019.

The Chairman stated: 'On behalf of the Board, I would like to thank Margaret for the substantial contribution that she has made to the Company during her tenure. Margaret's clear thinking and ability to question all areas concerning the Company and its operations has added significantly to the Board's deliberations. We wish her well for the future'.

Margaret Payn will succeed Margaret Littlejohns as Chairman of the Audit & Risk Committee.

JPMorgan Funds Limited

Company Secretary

31st October 2019

For further information, please contact:

Alison Vincent

JPMorgan Funds Limited 020 7742 4000