Director Declaration

JPMorgan Eur Fldglng Inv Trust PLC
31 October 2006



               JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC

                             DIRECTOR DECLARATION


31st October 2006

                         Change to Director Information



In accordance with Listing Rule 9.6.14, JPMorgan European Fledgeling Investment
Trust plc has been informed that Ms Elisabeth Airey has been appointed a
Director of Tate & Lyle plc with effect from 1st January 2007.





For further information:



Hilary Lowe
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]








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