REG - JPMorgan Claver IT - Directorate change

Jpmorgan Claverhouse Investment TrustAnnouncement

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RNS Number : 9770X  JPMorgan Claverhouse IT PLC  25 March 2026

LONDON STOCK EXCHANGE ANNOUNCEMENT

 

 

 JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

 

 

APPOINTMENT OF DIRECTOR

 

 

Legal Entity Identifier: 549300NFZYYFSCD52W53

Information disclosed in accordance with the UK Listing Rules 6.4.6 R (1) and
6.4.8 R (1)

 

The Board of JPMorgan Claverhouse Investment Trust plc (the 'Company') is
pleased to announce the appointment of Mr. Graham Oldroyd as a Non-Executive
Director of the Company with effect from the conclusion of the Annual General
Meeting to be held on 7th May 2026. On appointment, Mr Oldroyd will serve as
Senior Independent Director (SID) and Chairman of the Management Engagement
Committee.

 

Mr. Oldroyd is an experienced Director with strong international leadership
profile in private equity and industry, combining wide sector knowledge and
in-depth expertise in strategic investment, mergers and acquisitions, joint
ventures and business development.

 

Mr. Oldroyd is currently a Non-Executive Director  of Senior plc, Deputy
Chairman of Videndum plc and Chairman of The Global Smaller Companies Trust
PLC.

 

Mr. Oldroyd does not own any shares of the Company.

 

The Company discloses this information pursuant to the Financial Conduct
Authority's UK Listing Rules 6.4.6 R (1) and 6.4.8 R (1). No further
information is to be disclosed pursuant to UK Listing Rules 6.4.8 R (2) to
6.4.8 R (6) in respect of Mr. Oldroyd.

 

 

25th March 2026

 

 

For further information, please contact:

Anmol Dhillon

JPMorgan Funds Limited, Company Secretary

0800 20 40 20 (or +44 1268 44 44 70)

 

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