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JPMorgan Flem Inc&Gw (JGIZ)

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Tuesday 28 February, 2006

JPMorgan Flem Inc&Gw

Directorate Change

JPMorganFleming Income&Growth ITPLC
28 February 2006

STOCK EXCHANGE ANNOUNCEMENT



JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC




28th February 2006



New Director





The Board of JPMorgan Fleming Income & Growth Investment Trust plc are pleased
to announce the appointment of Mr Karl Sternberg as non-executive Director with
effect from 27th February 2006.



Mr Sternberg has extensive knowledge of investment management and the investment
trust industry. He is currently the Chief Executive of Oxford Investment
Management and has previously held the position of CIO at Deutsche Asset
Management.



There are no other details requiring disclosure under paragraph 9.6.13 of the
FSA Listing Rules.



For further information, please contact:

Hilary Lowe, Company Secretary

JPMorgan Asset Management (UK) Ltd - Secretary 020 7742 6000




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