Director Declaration

EP GLOBAL OPPORTUNITIES TRUST PLC (The "Company") In accordance with LR 9.6.14 R, the Company has been informed that Mr David Ross, a non-executive Director of the Company, will be appointed as a non-executive director of JPMorgan US Smaller Companies Investment Trust plc with effect from 1 March 2015. 16 January 2015 Enquiries: Kenneth Greig Edinburgh Partners AIFM Limited Tel: 0131 270 3800 The Company's registered office address is: 27-31 Melville Street Edinburgh EH3 7JF
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