Director Declaration

JPMorgan Asian Investment Tst PLC
03 December 2007



                      JPMORGAN ASIAN INVESTMENT TRUST PLC



                              DIRECTOR DECLARATION




3rd December 2007

                       Change to Director's Information


In accordance with Listing Rule 9.6.14, JPMorgan Asian Investment Trust plc has
been informed that Andrew Sykes was appointed as a director of Record plc on 3rd
December 2007.





For further information:



Philip Jones
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]








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