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JP Morgan Flem Inc (JPI)

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Tuesday 25 July, 2006

JP Morgan Flem Inc

Directorate Change

JP Morgan Flem Income & Capital Inv
25 July 2006

STOCK EXCHANGE ANNOUNCEMENT



JPMORGAN FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC



25th July 2006


Changes to the Board

The Board of JPMorgan Fleming Income & Capital Investment Trust plc announce
that Mr James Roe has retired as a non-executive Director of the Board with
effect from 25th July 2006.  The Board sincerely thanks Mr Roe for his valuable
contributions during his time on the Board.



For further information, please contact:

Lucy Sullivan, Company Secretary

JPMorgan Asset Management (UK) Ltd - Secretary 020 7742 6000




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