(the 'Company')
DIRECTOR NOTIFICATION
Legal Entity Identifier: 549300C0UCY8X2QXW762
Information disclosed in accordance with Listing Rule 9.6.14R
The Company announces that Sir Laurence Magnus, the Chairman of the Company, will be appointed as a non-executive director of City of London Investment Trust plc with effect from 1st March 2020. It is expected that Sir Laurence Magnus will become the Chairman of City of London Investment Trust plc following the retirement of the current Chairman at its Annual General Meeting in October 2020.
Sir Laurence Magnus will retire as a non-executive director of Fidelity Japan Trust plc in May 2020.
JPMorgan Funds Limited
Company Secretary
25th October 2019
For further information, please contact:
Paul Winship
JPMorgan Funds Limited
020 7742 4000