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JP Morgan Flem Inc (JPI)

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Friday 31 March, 2006

JP Morgan Flem Inc

Listing Rule 9.6.14

JP Morgan Flem Income & Capital Inv
31 March 2006

             JPMORGAN FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC



                              DIRECTOR DECLARATION





31st March 2006



                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Fleming Income & Capital
Investment Trust plc has been informed that Sir Laurence Magnus was appointed as
a Non-Executive Director of The Cayenne Trust plc with effect from 13th February
2006.




For further information:



Lucy Sullivan

JPMorgan Asset Management (UK) Limited - Secretary

Telephone: 020 7742 6000








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