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JP Morgan Flem Inc (JPI)

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Wednesday 21 December, 2005

JP Morgan Flem Inc

Directorate Change

JP Morgan Flem Income & Capital Inv
21 December 2005

                           STOCK EXCHANGE ANNOUNCEMENT

                       JPMORGAN FLEMING INCOME & CAPITAL

                              INVESTMENT TRUST PLC



21st December 2005

Board appointments



Further to the announcement made on 14th December 2005 regarding the
appointments of Mr Richard Hills and Mr James West as non-executive Directors of
JPMorgan Fleming Income & Capital Investment Trust plc, under paragraph 9.6.13
of the FSA Listing Rules we announce the following additional directorships held
by the named directors in other publicly quoted companies over the past five
years:



a)         Mr Hills was formerly a director of Ultrasis PLC

b)         Mr West is currently a director of New City High Yield Trust plc,
Aberdeen New Dawn Investment Trust plc, Global Natural Energy plc, IV plc,
Independent Power Corporation plc, Shires Smaller Companies plc and IPSA Group
plc.  He was formerly a director of Snackhouse plc and Jupiter Financial Trust
plc.



In addition, we announce that Mr West was a non-executive director of Latchley
Management Limited when it went into creditors' voluntary liquidation on 28th
March 2000 and a non-executive director of Snackhouse plc when it went into
creditors' voluntary liquidation on 5th October 2001.



There are no further details requiring disclosure.






For further information, please contact:



Lucy Sullivan, Company Secretary
JPMorgan Asset Management (UK) Ltd - 020 7742 6000




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