Directorate Change

JPMorgan Chinese Inv Tst PLC
06 March 2008


                     JPMORGAN CHINESE INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION


6th March 2008
                         Change to Director Information

In accordance with Listing Rule 9.6.14, JPMorgan Chinese Investment Trust plc
has been informed that Sir Andrew Burns has been appointed a Director of
Aberdeen All Asia Investment Trust plc with effect from 27th February 2008.


For further information:

Lucy Dina
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]


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