Director Declaration

JPMorgan Fleming Claverhouse IT PLC
26 March 2004

                      STOCK EXCHANGE ANNOUNCEMENT

           JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC

Further to the announcement made on 12th March 2004 regarding the appointment of
Virginia Holmes as a Director of the Company, we confirm that there are no
further details to disclose under paragraph 16.4 of the FSA Listing Rules.

26th March 2004


For further information, please contact:

Jonathan Latter..................................................020 7742 3408
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary




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