LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

APPOINTMENT OF DIRECTOR

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with Listing Rule 9.6.11(1)

The Board of JPMorgan Claverhouse Investment Trust plc (the "Company") is pleased to announce the appointment of Joanne Fintzen as a Non-Executive Director of the Company with effect from 3rd October 2022.

Ms Fintzen is a Non-Executive Director of  the TwentyFour Income Fund Ltd and has previously held non-executive and advisory roles at The Public Works Loan Board (the "PWLB"), as a Commissioner (the PWLB was an entity within the UK Debt Management Office of HM Treasury ),; as a Governor and Member of the Finance and Audit Committees of Ealing, Hammersmith & West London College, and as an Advisory Board Member to the Educate Global Fund,.

She holds a degree in Law and previously worked at Clifford Chance in London & Hong Kong, in the Banking & Capital Markets departments, and at Citigroup as European General Counsel for Citi Capital Advisors (formerly Citigroup Alternative Investments)

Ms Fintzen does not own any shares in the Company.

No further information is to be disclosed in respect of paragraphs 9.6.13(2) - (6) of the UKLA Listing Rules for Ms Fintzen.

30th September 2022

For further information, please contact:

Nira Mistry

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000