Director Declaration

JPMorgan Eur Fldglng Inv Trust PLC
11 October 2006


               JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION

11th October 2006


                         Change to Director Information

In accordance with Listing Rule 9.6.14, JPMorgan European Fledgeling Investment
Trust plc has been informed that Mr Paul Manduca resigned as a Director from The
Henderson Smaller Companies  Investment Trust plc on 29th September 2006.


For further information:

Hilary Lowe

JPMorgan Asset Management (UK) Limited - Secretary

Telephone: [phone]



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