JPMorgan Mid Cap Investment Trust plc announced the appointment of Ms. Margaret Payn as a non-executive Director of the Company with effect from 1 March 2019. Most recently she was at AMP Capital Group where she held the positions of CFO/COO within the asset management division and was responsible for leading the firm's finance function and contributing to the strategic direction and financial performance of the company. She also led the firm's group support functions and operations. She retired from this position in May 2018.