Director Declaration

JPMorgan Indian Invest Trust PLC
25 May 2007

                      JPMORGAN INDIAN INVESTMENT TRUST PLC



                              DIRECTOR DECLARATION



25th May 2007



                         Change to Director Information


In accordance with Listing Rule 9.6.14, JPMorgan Indian Investment Trust plc has
been informed that Mr Hugh Bolland has been appointed a Director of Alliance
Trust plc with effect from 1st July 2007.





For further information:



Andrew Norman

JPMorgan Asset Management (UK) Limited - Secretary

Telephone: [phone]





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