Director Declaration

JPMorgan Eur Fldglng Inv Trust PLC
16 April 2007

               JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC



                              DIRECTOR DECLARATION




16th April 2007


                         Change to Director Information





In accordance with Listing Rule 9.6.14, JPMorgan European Fledgeling Investment
Trust plc has been informed that Mr Anthony Davidson has resigned as a Director
of Britannic Assurance plc and Century Life plc effect from 29th March 2007.





For further information:



Hilary Lowe

JPMorgan Asset Management (UK) Limited - Secretary

Telephone: [phone]





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