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JP Morgan Inc & Cap (JPI)

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Friday 10 November, 2006

JP Morgan Inc & Cap

Director Declaration

JPMorgan Income & Capital IT PLC
10 November 2006


                 JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION

10th November 2006

                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Income & Capital Investment
Trust plc has been informed that Sir Laurie Magnus was appointed as a
Non-Executive Director of Climate Exchange Plc with immediate effect.


For further information:

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



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