Director Declaration

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC

("the Company")

DIRECTOR DECLARATION

Listing Rule 9.6.14 (2)

JPMorgan Income & Growth Investment Trust plc hereby gives notification that Karl Sternberg, a non-executive director of the Company, has been appointed a non-executive director with immediate effect, of the Board of Alliance Trust PLC, a company listed on the main market in London.

24 September 2015

For further information, please contact:

Divya Amin

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000