1. Name of the issuer
JPMORGAN MID CAP INVESTMENT TRUST PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(ii) DR 3.1.4(R)(1)(b)
3. Name of person discharging managerial responsibilities/director
ANDREW BARKER
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
AS IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
BENEFICIAL INTEREST
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ROCK NOMINEES
8 State the nature of the transaction
PURCHASE
9. Number of shares, debentures or financial instruments relating to shares acquired
8,000 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
364.50 PENCE PER ORDINARY SHARE
14. Date and place of transaction
9th MARCH 2010, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,000 (0.08%) ORDINARY SHARES
16. Date issuer informed of transaction
9th MARCH 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant
………………………………
18. Period during which or date on which it can be exercised
………………………………
19. Total amount paid (if any) for grant of the option
………………………………
20. Description of shares or debentures involved (class and number)
………………………………
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
………………………………
22. Total number of shares or debentures over which options held following notification
………………………………
23. Any additional information
………………………………
24. Name of contact and telephone number for queries
ANDREW NORMAN FOR AND ON BEHALF OF JPMORGAN ASSET MANAGEMENT (UK) LIMITED, SECRETARY
0207 742 6000
Name and signature of duly authorised officer of issuer responsible for making notification
ANDREW NORMAN, FOR AND ON BEHALF OF J.P.MORGAN ASSET MANAGEMENT (UK) LIMITED, SECRETARY
0207 742 6000
Date of notification
10th MARCH 2010
END