Director Declaration

JP Morgan Mid Cap Invest Trust PLC 
04 March 2008


                     JPMORGAN MID CAP INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION


3rd March 2008


                        Change to Director's Information


In accordance with Listing Rule 9.6.14, JPMorgan Mid Cap Investment Trust plc
has been informed that Gordon McQueen has resigned as a director of Alliance
Trust PLC, Alliance Trust Savings Ltd and Allsec Nominees Ltd with effect from
31st March 2008.




For further information:

Andrew Norman
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]



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