REG - JPMorgan China G&I - Director Declaration

RNS Number : 7028T JPMorgan China Growth & Income PLC 19 February 2026 LONDON STOCK EXCHANGE ANNOUNCEMENTJPMORGAN CHINA GROWTH & INCOME PLC (the 'Company')DIRECTOR DECLARATIONLegal Entity Identifier: 549300S8M91P5FYONY25Information disclosed in accordance with Listing Rule 6.4.9RIn accordance with Listing Rule 6.4.9R, the Board of JPMorgan China Growth & Income plc announces that David Graham, a non-executive Director of the Company, will be appointed as a non-executive Director of Scottish Oriental Smaller Companies Trust plc with effect from 8 July 2026.The Company confirms there is no further information required to be disclosed pursuant to UK Listing Rule 6.4.9.19 February 2026For further information, please contact:JPMorgan Funds LimitedCompany Secretary0800 20 40 20 (or +44 1268 44 44 70)This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNGPUMGPUPQGGB