General Meeting Statement

JPMorgan US Discovery IT PLC
25 February 2008


                          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.

25th February 2008


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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