Management Arrangements

JP Morgan Flem Chinese Inv Tst PLC 05 August 2005 LONDON STOCK EXCHANGE ANNOUNCEMENT JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC MANAGEMENT ARRANGEMENTS 5th August 2005 The Board of JPMorgan Fleming Chinese Investment Trust plc (the 'Company') announces that Mr. Ernest Liu will continue to act as the Company's named investment manager following Mr. Man Wing Chung's resignation from the Company's Investment Manager, JPMorgan Asset Management. Mr. Liu is a China country specialist and member of JF Asset Management's Pacific Region Group based in Hong Kong and has been involved in the management of the Company's portfolio since August 2003. The Board expects to make a further announcement detailing the individual to succeed Mr. Man Wing Chung and act as joint named investment manager with Mr Liu in due course. For further information, please contact: Lucy Sullivan JPMorgan Asset Management (UK) Limited - Secretary Telephone 0207 742 3451 This information is provided by RNS The company news service from the London Stock Exchange
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