EGM Statement

JPMorgan US Discovery IT PLC
09 November 2007









                         STOCK EXCHANGE ANNOUNCEMENT





                  JPMORGAN US DISCOVERY INVESTMENT TRUST PLC





                           GENERAL MEETING STATEMENT









The Board is pleased to announce that the special resolution put to shareholders
at the General Meeting held today was passed, thereby renewing the Company's
authority to make market purchases of its shares, up to a maximum of 14.99% of
the issued share capital.







9th November 2007







For further information, please contact:





Lucy Dina

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary

020 7742 6000






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