JTC Jtc Plc

TIDMJTC

RNS Number : 0858H

JTC PLC

01 December 2020

1 December 2020

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 Nigel Le Quesne, Chief Executive Officer, will be appointed as a non-executive director of Brooks Macdonald International Investment Funds Limited (formerly Lloyds Investment Funds Limited) and Brooks Macdonald Multi Strategy Fund Limited (formerly Lloyds Multi Strategy Fund Limited) (together, the "Funds") with effect from 1 December 2020.

Mr. Le Quesne's appointment as a non-executive director of the Funds follows JTC having been appointed to provide fund administration and registrar services to Brooks Macdonald International, following the latter's announcement on 24 June 2020 that it was to acquire the Channel Islands funds and wealth management business of Lloyds Bank International.

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

Miranda.Lansdowne@jtcgroup.com

About JTC

JTC is an award-winning provider of fund, corporate and private client services. Founded in 1987, the company employs c.900 people across its global office network and is trusted to administer assets of c.US$130 billion.

JTC is committed to its shared ownership culture and philosophy, with management and staff holding over 20% of the equity in the firm, clearly aligning the interests of clients, employees and other stakeholders.

www.jtcgroup.com

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