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JP Morgan Inc & Cap (JPI)

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Wednesday 01 August, 2007

JP Morgan Inc & Cap

Director Declaration

JPMorgan Income & Capital IT PLC
01 August 2007




                 JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION


1st August 2007

                        Change to Director's Information


In accordance with Listing Rule 9.6.14, JPMorgan Income & Capital Investment
Trust plc has been informed that Sir Laurence Magnus resigned as a director of
TT Electronics plc on 19th July 2007.




For further information:

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





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