Director Declaration

JPMorgan Fleming US Disc IT PLC
14 April 2005


                        STOCK EXCHANGE ANNOUNCEMENT

               JPMORGAN FLEMING US DISCOVERY INVESTMENT TRUST PLC

14th April 2005

Further to the announcement made on 1st April 2005 regarding the appointment of
Mr Mark Ansell as a Director of JPMorgan Fleming US Discovery Investment Trust
plc, there are no further details requiring disclosure under paragraph 16.4 of
the FSA Listing Rules.


For further information, please contact:

Richard Lewis, Company Secretary
J.P. Morgan Fleming Asset Management (UK) Ltd - 020 7742 3477


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