Director Declaration

Summary by AI ^BETAClose X

JTC PLC announced that its Senior Independent Non-executive Director, Erika Schraner, has been appointed as a Non-executive Director and Chair of the Remuneration Committee of Wilmington plc, effective April 28, 2026. This appointment is in accordance with Listing Rule 6.4.9(2), and all other previously reported information remains unchanged.

Disclaimer*

JTC PLC

16 April 2026

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

Director's Other Appointments

In accordance with Listing Rule 6.4.9(2), JTC notes that Erika Schraner, Senior Independent Non-executive Director, has been appointed as a Non-executive Director and Chair of the Renumeration Committee of Wilmington plc, with effect from 28 April 2026. All other information remains as previously reported.

For further information please contact:

Miranda Lansdowne

JTC (Jersey) Limited

Company Secretary

+44 1534 700 000

About JTC

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

www.jtcgroup.com

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