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JP Morgan Inc & Cap (JPI)

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Tuesday 02 January, 2007

JP Morgan Inc & Cap

Director Declaration

JPMorgan Income & Capital IT PLC
02 January 2007



                 JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC


                              DIRECTOR DECLARATION


2nd January 2007



                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Income & Capital Investment
Trust plc has been informed that Mr Antony Hichens resigned as Director of DS
Smith plc on 31st December 2006.






For further information:



Lucy Dina

JPMorgan Asset Management (UK) Limited - Secretary

Telephone: 020 7742 6000








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