Re: Director appointment

JPMorgan Fleming Claverhouse IT PLC
13 January 2006


                JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC


                      LONDON STOCK EXCHANGE ANNOUNCEMENT



Further to the announcement made on 3rd January 2006 regarding the appointment
of Anne McMeehan as a non-executive Director of JPMorgan Fleming Claverhouse
Investment Trust plc, under paragraph 9.6.13 of the FSA Listing Rules we
announce that there are no further details requiring disclosure.



13th January 2006




For further information, please contact:

Jonathan Latter
JPMorgan Asset Management (UK) Limited               020 7742 6000


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