Director Declaration

JP Morgan Flem Chinese Inv Tst PLC
25 March 2004


                    STOCK EXCHANGE ANNOUNCEMENT

          JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC


Further to the announcement made on 24th February 2004 regarding the appointment
of Edward Wu as a Director of the Company, we confirm that there are no further
details to disclose under paragraph 16.4 of the FSA Listing Rules.

25th March 2004


For further information, please contact:

Carolyn Ladd............................................020 7742 3435
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary


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