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| Date | 3 May 2022 |
| Time | 09:02:15 |
| Category | Miscellaneous |
| ID | 0829K |
3 May 2022
JTC PLC
(the "Company" and together with its subsidiaries "JTC" or the "Group")
Director's Other Appointments
In accordance with Listing Rule 9.6.14(2), JTC notes that Dr. Erika Schraner, an Independent Non-Executive Director and Chair of the Nomination Committee, and member of the Audit and Risk and Remuneration Committees, will be appointed as a director of HgCapital Trust plc ("HGT") with effect from 1 August 2022.
On appointment to HGT's board, Erika will join the Audit, Valuation & Risk and Nomination Committees, and will chair the Management Engagement Committee.
JTC has also been notified that Erika will be resigning from her position as a Non-Executive Director and Chair of the Audit Committee of Aferian plc with effect from 29 July 2022.
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
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.