Resignation of Director

JP Morgan Flem Chinese Inv Tst PLC
28 April 2004



STOCK EXCHANGE ANNOUNCEMENT

JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC


28th April 2004

Board Changes


The Board of JPMorgan Fleming Chinese Investment Trust plc announce the
resignation of Mr Edward Wu, as a non-executive Director of the Company with
effect from 27th April 2004.




For further information, please contact:



Carolyn Ladd.............................................020 7742 3435

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


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