Directorate Change

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN MID CAP INVESTMENT TRUST PLC

APPOINTMENT OF DIRECTOR

The Board of JPMorgan Mid Cap Investment Trust plc is pleased to announce the appointment of Ms. Lisa Gordon as a non-executive Director of the Company with effect from 1st May 2022.

Ms. Gordon has more than 25 years' of board experience, in both executive and non-executive roles at both listed and private companies. She has a strong track record in growing businesses and creating shareholder value with extensive hands-on experience in investment, M&A, strategy and business development, digital transformation, marketing, corporate restructuring and investor relations. She has a deep understanding of capital markets developed through Plc Board roles and following an early career in investment banking.

She was founding Director and the Corporate Development Director of Local World plc (prior to its acquisition by Trinity Mirror), the Chief Operating Officer of Yattendon Group, a private conglomerate, and the Director of Corporate Development of Chrysalis Group PLC, the media group.

Ms. Gordon is currently Non-Executive Chairman of Cenkos, an AIM listed securities firm and a Non-Executive Director of Alpha FX Group plc, an AIM listed corporate foreign exchange specialist and a Non-Executive Director at M&C Saatchi Plc, the listed global marketing group and a Non-Executive Director of Magic Light Pictures Limited, a leading film and television production company.

Ms. Gordon is a Registered Representative Member of the Securities Institute.

No further information is to be disclosed in respect of paragraphs 9.6.13 (1) - (6) of the UKLA Listing Rules for Ms. Gordon.

9th March 2022

For further information, please contact:

Alison Vincent

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000