LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC

(the 'Company')

DIRECTOR'S DECLARATION

Legal Entity Identifier: 549300MDD7SOXDMBN667

Information disclosed in accordance with Listing Rule 6.4.9 (R)

In accordance with Listing Rule 6.4.9 (R), the Board of JPMorgan US Smaller Companies Investment Trust plc announces that Shefaly Yogendra has resigned as an independent non-executive Director of Witan Investment Trust (with effect from 10th October 2024) and Witan Investment Services (with effect from 17th October 2024).

There is no further information to be disclosed in respect of paragraph 6.4.9 of the UKLA Listing Rules.

18th October 2024

For further information, please contact:

Lucy Dina

JPMorgan Funds Limited - Company Secretary

020 7742 4000

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