Legal Entity Identifier: 5493007C3I0O5PJKR078

28 May 2025

JPMorgan Global Growth & Income plc (the "Company")

Appointment of New Director

Further to the Company's announcement earlier today of the completion of its combination with Henderson International Income Trust plc, the Board is pleased to announce the appointment of Richard Hills as a non-executive director of the Company with effect from today. He will serve as a member of the Company's Audit Committee, Management Engagement Committee, Nomination Committee and Remuneration Committee.

Richard has been a chairman and director of a number of listed investment companies over the past 35 years. He has held senior portfolio management positions at two major UK investment houses where he also sat on their investment strategy committees. Among other private and listed entities he is a past chairman of the Aztec Group, a major global supplier of administrative services to the private equity industry.  He is currently a director of the British subsidiary of EQT, the Swedish Private Equity house, and a trustee of the Hospital of St Cross, one of England's oldest charities, dating from the early 12th Century.

On completion of the Scheme Richard Hills will hold 12,986 ordinary shares in the Company.

There is no other information to be disclosed under UK Listing Rule 6.4.8R (1) to (6) in relation to Mr Hills.

Capitalised terms used but not defined in this announcement will have the same meaning as set out in the circular published by the Company on 17 April 2025.

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