Director Declaration

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC

(the 'Company')

DIRECTOR DECLARATION

Legal Entity Identifier: 5493001VPQDYH1SSSR77

Information disclosed in accordance with LR 9.6.14

In accordance with Listing Rule 9.6.14, the Company announces that Andrew Page, a non-executive director of the Company, has disclosed that Carpetright plc, a company of which Mr Page is also a Director, has today announced that it is planning a company voluntary arrangement.

12th April 2018

For further information, please contact:

Jonathan Latter

JPMorgan Funds Limited

Company Secretary

Telephone 0207 742 4000