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JPMorgan Flem.Claver (JCH)

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Tuesday 05 October, 2004

JPMorgan Flem.Claver

Director Declaration

JPMorgan Fleming Claverhouse IT PLC
05 October 2004

                              STOCK EXCHANGE ANNOUNCEMENT


Further to the announcement made on 1st October 2004 regarding the appointment
of John Scott as a Director of the Company, we disclose under paragraph 16.4 of
the FSA Listing Rules that he was, until 21st April 2004, a Director of
Quicktrak Telecommunications (UK) Ltd which is now in administration.

5th October 2004

For further information, please contact:

Jonathan Latter...............................020 7742 3408
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary

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