Directorate Change

JP Morgan Fleming Asian Inv Tst PLC
24 November 2004



                            STOCK EXCHANGE ANNOUNCEMENT

                    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC


24th November 2004


Board Change


The Board of JPMorgan Fleming Asian Investment Trust plc announce the
resignation of Mr Ian Wilson as a non-executive Director of the Company with
effect from 19th November 2004.   Mr Wilson joined the Board in 2001 and has
stood down in order to devote sufficient time to his other professional
commitments.


For further information, please contact:



Philip Jones.............................................020 7742 7214

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


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