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JPMorgan Flem Inc&Gw (JGIZ)

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Tuesday 03 December, 2002

JPMorgan Flem Inc&Gw

Directorate Change

JPMorganFleming Income&Growth ITPLC
03 December 2002


2nd December 2002

New Director

The Board of JPMorgan Fleming Income & Growth Investment Trust plc are pleased
to announce the appointment of Ms Jane Tozer, MBE, as a non-executive Director
with effect from 18th November 2002.

Ms Tozer has had extensive business experience, including thirteen years as
Chief Executive of Softwright, and is currently a non-executive director of 3i
European Technology Trust plc.  Ms Tozer was awarded an MBE in June 1991 for
services to the computer industry.

Notification of details requiring disclosure under paragraph 16.4 of the FSA
listing Rules will be made in due course.

For further information, please contact:

Richard Lewis, Company Secretary

J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary 020 7742 6000

                      This information is provided by RNS
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