Director Declaration

JPMorgan Eur Fldglng Inv Trust PLC
26 February 2007



               JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION


26th February 2007


                         Change to Director Information





In accordance with Listing Rule 9.6.14, JPMorgan European Fledgeling Investment
Trust plc has been informed that Mr Anthony Davidson has been appointed a
Director of Shires Income plc with effect from 21st February 2007.






For further information:



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








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