Director Declaration

17 May 2007 10:47

Dairy Farm International Hldgs Ld17 May 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company') In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we advise that Simon Keswick, Chairman and Director of the Company,has stepped down as a director of JPMorgan Fleming Mercantile Investment Trustplc (formerly The Fleming Mercantile Investment Trust plc), a publicly quotedcompany, with effect from 16th May 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 17th May 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange