Directorate Change

JPMorgan Indian Invest Trust PLC
25 January 2007

                                STOCK EXCHANGE ANNOUNCEMENT

                          JPMORGAN INDIAN INVESTMENT TRUST PLC


25th January 2007


Retirement of Director

The Board of JPMorgan Indian Investment Trust plc announce that Mr Iain Saunders
has retired as a non-executive Director of the Board with effect from 25th
January 2007.


For further information, please contact:




Andrew Norman,
Company Secretary
JPMorgan Asset Management (UK) Ltd - 020 7742 6000




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