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JP Morgan Inc & Cap (JPI)

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Friday 08 September, 2006

JP Morgan Inc & Cap

Director Declaration

JPMorgan Income & Capital IT PLC
08 September 2006

                 JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION




8th September 2006

                        Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Income & Capital Investment
Trust plc has been informed that Mr Richard Hills was appointed as an Executive
Director of FairFX plc on 23rd May 2006.











For further information:



Lucy Sullivan
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: 020 7742 6000








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