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JP Morgan Inc & Cap (JPI)

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Tuesday 31 July, 2007

JP Morgan Inc & Cap

Directorate Change

JPMorgan Income & Capital IT PLC
31 July 2007

                         STOCK EXCHANGE ANNOUNCEMENT

31st July 2007

Changes to the Board

The Board of JPMorgan Income & Capital Investment Trust plc announce that Sir
Charles Nunneley has retired as a non-executive Director of the Board with
effect from 31st July 2007.  The Board sincerely thanks Sir Nunneley for his
valuable contributions during his time on the Board.

For further information, please contact:

Lucy Dina, Company Secretary
JPMorgan Asset Management (UK) Ltd - Secretary 020 7742 6000

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