Nomination Committee Appointment

15 July 2022

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Nomination Committee Appointment

In accordance with Listing Rule 9.6.11, JTC announces that Wendy Holley, Executive Director, has been appointed as an additional member of the Nomination Committee with immediate effect.

Wendy joined JTC in 2008 to lead the HR function of the Group, becoming Group Chief Operating Officer (COO) in 2012 at which time she joined the Group Holdings Board. Wendy was appointed an Executive Director of the Company in July 2019 and in January 2022 became JTC's first Chief Sustainability Officer, in addition to her role as COO.

There have been no other changes to the information set out in LR 9.6.13R (2) to LR 9.6.13R (6).

For further information please contact:

Miranda Lansdowne

JTC (Jersey) Limited

Company Secretary

+44 1534 700 000

Miranda.Lansdowne@jtcgroup.com

About JTC

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

www.jtcgroup.com