Directorate Change

JPMorgan Fleming Eur Fldglng IT PLC 08 April 2003 STOCK EXCHANGE ANNOUNCEMENT JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC 8th April 2003 New Director The Board of JPMorgan Fleming European Fledgeling Investment Trust plc are pleased to announce the appointment of Mr Michael Wrobel as a non-executive Director with immediate effect. Mr Wrobel has twenty five years experience in the investment industry, having been both a portfolio manager and business manager. This includes eight years (1994-2002) with Gartmore Investment Management where he held the position of Director, Head of UK Retail. In accordance with paragraph 16.4 of the FSA Listing Rules. The Company discloses that Mr Wrobel is currently a Director of the following publicly quoted companies. Company Date of appointment GEIT Offer plc 21st May 1998 The German Investment Trust plc 16th May 1997 Aberdeen European Investment Trust plc 2nd February 1999 Mr Wrobel has also been a Director of the following publicly quoted companies in the past five years: Company Date of appointment Date of resignation Gartmore American Securities plc 30th March 1995 10th May 2000 Gartmore Investment Management plc 18th May 1998 1st March 2002 There are no further details requiring disclosure under paragraph 16.4 of the FSA Listing Rules. For further information, please contact: Hilary Lowe, Company Secretary J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary ..... 020 7742 3274 This information is provided by RNS The company news service from the London Stock Exchange
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