Director Declaration

JP Morgan Flem Chinese Inv Tst PLC
05 January 2004

STOCK EXCHANGE ANNOUNCEMENT



JPMORGAN  FLEMING CHINESE INVESTMENT TRUST PLC





Further to the announcement on 17th December 2003 of Sir Andrew Burns'
appointment to the Board of the Company, there are no further details requiring
disclosure pursuant to paragraph 16.4 of the FSA Listing Rules.





5th January 2004


For further information, please contact:

Hilary Lowe.....................................020 7742 3274

J.P. Morgan Fleming Asset Management (UK) Limited - Secretary






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