Director Shareholding

JPMorgan Fleming American IT PLC 07 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company: JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC 2. Name of director: MR HAMISH BUCHAN 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest: AS 2 ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): JAMES HAY PENSION TRUSTEES LTD 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/ non-discretionary: PURHCASE OF SHARES 7. Number of shares/amount of stock acquired: 4,700 8. Percentage of issued class: 0.00% 9. Number of shares/amount of stock disposed: N/A 10. Percentage of issued class: N/A 11. Class of security: ORDINARY SHARES OF 25p 12. Price per share: 442.54p 13. Date of transaction: 3 MARCH 2003 14. Date company informed: 6 MARCH 2003 15. Total holding following this notification: 10,000 16. Total percentage holding of issued class following this notification: 0.02% If the company has granted options to a director, please complete boxes 17 to 22 inclusive: 17. Date of grant: N/A 18. Period during which or date on which exercisable: N/A 19. Total amount paid (if any) for grant of the option: N/A 20. Description of shares or debentures involved, class and number: N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: N/A 22. Total number of shares or debentures over which options held following this notification: N/A 23. Any additional information: 24. Name of contact and telephone number for queries: FRASER EASTON 0207-742-3425 25. Date of notification: 7 MARCH 2003 This information is provided by RNS The company news service from the London Stock Exchange
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