REG - JPMorgan Amer InvTst - Appointment of Directors

JPMorgan American Investment TrustAnnouncement

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RNS Number : 5267Z  JPMorgan American IT PLC  08 April 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN AMERICAN INVESTMENT TRUST PLC

(the 'Company')

 

APPOINTMENT OF DIRECTORS

 

Legal Entity Identifier: 549300QNAI4XRPEB4G65

Information disclosed in accordance with the UK Listing Rules 6.4.6 R (1) and
6.4.8 R (1)

The Board of JPMorgan American Investment Trust plc is pleased to announce the
appointments of Clare Brady and Kevin Troup as Non-Executive Directors of the
Company with effect from 15 May 2026.

Clare has over 35 years' experience in banking and financial services. She is
currently the non-executive Chairman of Fidelity Asian Values plc and a
non-executive director of CT Healthcare Trust PLC and of M&G Group
Limited. Previously, Clare was a non-executive director of Credit Suisse, and
in her executive career, she held senior positions at a number of institutions
including the International Monetary Fund, the World Bank, the Bank of
England, Barclays Capital, HSBC and Deutsche Bank.

Clare Brady and Persons Closely Associated to her, do not own any shares in
the Company.

Kevin Troup, a qualified Chartered Accountant, has over 30 years' experience
in the investment industry, including a number of lead investment manager
roles until retiring in 2018. He is currently a non-executive director of
Baillie Gifford Shin Nippon PLC and of Baring Fund Managers Limited, and a
director of Kintail Trustees Limited, the corporate trustee of The Robertson
Trust charity where he is Chair of the Investment Committee. Kevin's previous
non-executive director roles include European Assets Trust plc, TPI Fund
Managers, a subsidiary of Tesco Pension Investment Ltd, and  BT Pension
Scheme Management Limited (trading as Brightwell), the manager of the BT
Pension Scheme.

Kevin Troup and Persons Closely Associated to him, do not own any shares in
the Company.

No further information is to be disclosed pursuant to paragraphs 6.4.8 R (2)
to 6.4.8 R (6) of the UK Listing Rules in respect of Clare Brady or Kevin
Troup.

 

8th April 2026

 

 

For further information:

 

Divya Amin

JPMorgan Funds Limited, Company Secretary

0800 20 40 20 (or +44 1268 44 44 70)

 

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