Directorate Change

RNS Number : 2224D

JPMorgan Russian Securities PLC

01 March 2022

LONDON STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN RUSSIAN SECURITIES PLC

NOTIFICATION OF BOARD CHANGES

Legal Entity Identifier:

549300II3MHI98ZLVH37

Information disclosed in accordance with Listing Rule 9.6.11 (1) and (2)

The Board of JPMorgan Russian Securities plc (the Company) announces that Ashley Dunster will be standing down as a Director of the Company with immediate effect.

Commenting on Ashely Dunster's decision to stand down, Gill Nott, the Company's Chairman, said:

"We are sorry that Ashley Dunster has decided to stand down as a Director of the Company. The Board offer their thanks to Ashley for his contribution to the Company during his tenure since 2019, and wish him all the very best success for the future.

1^st March 2022

For further information, please contact:

Mr Paul Winship

JPMorgan Funds Limited - Company Secretary

Telephone 0207 742 4000

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