REG - JPMorgan Japanese IT - Directorate Change

JPMorgan Japanese Investment TrustAnnouncement

24/10/2024 14:15

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RNS Number : 5173J  JPMorgan Japanese Inv. Trust PLC  24 October 2024

 

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

JPMORGAN JAPANESE INVESTMENT TRUST PLC

 

APPOINTMENT OF DIRECTOR

 

 

Legal Entity Identifier: 549300JZW3TSSO464R15

Information disclosed in accordance with UKLR 6.4.6 and UKLR 6.4.8

 

Further to the announcement earlier today regarding the combination of
JPMorgan Japanese Investment Trust plc (the "Company") and JPMorgan Japan
Small Cap Growth & Income plc ("JSGI") pursuant to a scheme of
reconstruction and winding-up of JSGI (the "Scheme"), the Board is pleased to
announce that Mr. Thomas Walker, a non-executive director of JSGI since 2019,
will be appointed as a non-executive director of the Company with effect from
25th October 2024.

 

Mr. Walker is a qualified chartered accountant. He spent his executive career
in asset management where he was an investment manager for over 30 years with
responsibility for global equity funds including a number of investment
trusts.

 

He is also a non-executive director of Lowland Investment Company plc. His
appointment as a non-executive director of JSGI will terminate with effect
from midnight today, 24th October 2024. His previous directorships include his
appointment as a non-executive director of Global Opportunities Trust plc,
where he stepped down in 2022.

 

Mr. Walker held shares in JSGI and elected to receive new shares in the
Company pursuant to the Scheme. His shareholding in the Company will be
disclosed to the market under a separate notfication.

 

No further information is to be disclosed in respect of paragraphs 6.4.8(2) -
(6) of the UK Listing Rules for Mr. Thomas Walker.

 

24th October 2024

For further information, please contact:

 

 

Priyanka Vijay Anand

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000

 

 

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