Director Declaration

JPMorgan Eur Fldglng Inv Trust PLC
24 May 2007


               JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION


24th May 2007
                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan European Fledgeling Investment
Trust plc has been informed that Mr Michael Wrobel has been appointed a Director
of Rio Tinto plc with effect from 2nd April 2007.


For further information:

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




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