Director Declaration

JPMorgan Claverhouse IT PLC
11 January 2008

                   JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION




11th January 2008


                        Change to Director's Information


In accordance with Listing Rule 9.6.14, JPMorgan Claverhouse Investment Trust
plc has been informed that Sir Michael Bunbury was appointed as a director of
Invesco Perpetual Select Trust plc on 10th January 2008.



For further information:

Alison Vincent
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]





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