Director Declaration

JPMorgan Chinese Inv Tst PLC
19 February 2008



                     JPMORGAN CHINESE INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION



19th February 2008

                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Chinese Investment Trust plc
has been informed that Sir Andrew Burns has been appointed a Director of MGIC
plc with effect from 11th February 2008.




For further information:

Lucy Dina
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]








                      This information is provided by RNS
            The company news service from the London Stock Exchange