JTC PLC - Appointment of Independent Non-Executive Director

2 January 2025

JTC PLC

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

Appointment of Independent Non-Executive Director

JTC PLC is pleased to announce the appointment of Dawn Marriott as independent non-executive director of the Board with effect from 25 February 2025.

Ms. Marriott brings a blend of expertise in business growth, operations, and governance. With a career spanning over three decades across diverse sectors, she has held significant roles such as Chief Operating Officer and Board Member at Capita, and Chief Executive Officer of Azets. Until recently she was a Partner and is now Serial Executive Chair at Hg, Europe's leading investor in software and service businesses, where she has been instrumental in supporting portfolio companies. Ms. Marriot's international experience, particularly her work across Europe and the US, enhances her ability to navigate diverse market landscapes and foster effective cross-border collaborations.

Ms. Marriot will be appointed as a member of the Audit, Governance & Risk, Remuneration and Nomination Committees.

Mike Liston, OBE, Chairman of JTC PLC, commented:

"We are thrilled to welcome Dawn to our Board. Her considerable experience in investment and strategic growth management will be invaluable as we continue to strengthen our operations and pursue our long-term goals. Dawn's expertise in managing business transformations makes her a valuable addition to our Board."

Nigel Le Quesne, CEO of JTC PLC, added:

"Dawn brings with her a wealth of knowledge and a proven ability to drive strategic initiatives. Her addition to the Board aligns perfectly with our commitment to excellence and innovation. I am looking forward to her contributions as we continue to build on JTC's success."

Dawn Marriott commented:

"I am excited to join JTC's Board and contribute to its strategic vision. The Company has demonstrated impressive growth and commitment to high standards of governance and service. I look forward to working with my fellow Board members to support JTC's continued success."

Board and Committees

Following Ms. Marriot's appointment on 25 February 2025 the membership of the Board and Board Committees will be as set out below.

·      Board

Mike Liston, Chair

Nigel Le Quesne, Chief Executive Officer 

Martin Fotheringham, Chief Financial Officer

Wendy Holley, Chief Operating Officer and Chief Sustainability Officer 

Dermot Matthias, Senior Independent NED

Michael Gray, Independent NED

Erika Schraner, Independent NED

May Knight, Independent NED

Dawn Marriott, Independent NED

·      Audit Committee

Dermot Mathias (Chair)

Michael Gray

Erika Schraner

May Knight

Dawn Marriott

·      Governance and Risk Committee

May Knight (Chair)

Dermot Mathias

Michael Gray

Erika Schraner

Dawn Marriott

·      Nomination Committee

Erika Schraner (Chair)

Mike Liston

Dermot Mathias

Michael Gray

Wendy Holley

May Knight

Dawn Marriott

·      Remuneration Committee

Michael Gray (Chair)

Mike Liston

Dermot Mathias

Erika Schraner

May Knight

Dawn Marriott

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R.

Further information:

Miranda Lansdowne

Group Company Secretary

+44 1534 700 000

[email protected]

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