Director Declaration

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

("the Company")

DIRECTOR DECLARATION (LR 9.6.14)

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with the LR 9.6.14 (2)

JPMorgan Claverhouse Investment Trust plc announces that Jill May, a non-executive director of the Company, has been appointed as a non-executive director of Ruffer Investment Company Limited, effective today 17th March 2017.

17th March 2017

For further information, please contact:

Jonathan Latter

JPMorgan Funds Limited

Company Secretary

Telephone 0207 742 4000