STOCK EXCHANGE ANNOUNCEMENT
VOTING RIGHTS AND CAPITAL
JPMORGAN US DISCOVERY INVESTMENT TRUST PLC
In conformity with the Transparency Directive we would like to notify the market of the following:
JPMorgan US Discovery Investment Trust plc's issued share capital consists of 6,031,367 ordinary 25 pence shares. The Company holds 150,000 shares in Treasury. Therefore, the total number of voting rights in JPMorgan US Discovery Investment Trust plc is 5,881,367.
The above figure (5,881,367) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, JPMorgan US Discovery Investment Trust plc under the FSA's Disclosure and Transparency Rules.
31st December 2008
For further information, please contact:
Jonathan Latter
For and on behalf of
JPMorgan Asset Management (UK) Limited, Company Secretary
020 7742 6000