Director Shareholding

JPMorgan Fleming American IT PLC
05 April 2004





                          STOCK EXCHANGE ANNOUNCEMENT


                 JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC

                             DIRECTOR SHARHOLDINGS


Please note that the director shareholding announcement released on 2nd 
April 2004 at 17:23 under RNS number 3268X was incorrectly sent and should 
therefore be ignored.



5th April 2004


For further information, please contact:


Hilary Lowe
For and on behalf of
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary
020 7742 3408



Tod Davis
Cazenove & Co - Stockbrokers to the Company
020 7155 8121




                      This information is provided by RNS
            The company news service from the London Stock Exchange