Directorate Change

JPMorgan Fleming Emerge Mkts IT PLC
12 October 2005


                        STOCK EXCHANGE ANNOUNCEMENT


                    JPMORGAN  FLEMING EMERGING MARKETS
                            INVESTMENT TRUST PLC


12th October 2005

Changes to the Board

The Board of JPMorgan Fleming Emerging Markets Investment Trust plc announce
that Mr Patrick Gifford has retired as a non-executive Director of the Board
with effect from 30th September 2005.  The Board sincerely thanks Mr Gifford for
his valuable contributions during his time on the Board.

For further information, please contact:

Philip Jones
JPMorgan Asset Management (UK) Limited
Secretary 020 7742 6000


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