Change of Name

Fleming American Inv Trust PLC
26 April 2002


                       LONDON STOCK EXCHANGE ANNOUNCEMENT


                 JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC


Further to the announcement made on 26th April 2002, the Company announces that
The Registrar of Companies has issued the certificate of incorporation on change
of name and therefore the name of the Company has been changed to JPMorgan
Fleming American Investment Trust plc with effect from 26th April 2002.


J.P. Morgan Fleming Asset Management (UK) Limited - Secretary


26th April 2002


For further information, please contact:

Fraser Easton

J.P. Morgan Fleming Asset Management (UK) Limited            020 7742 2425


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