Change of Adviser

JPMorgan Fleming Overseas IT PLC
17 January 2006



                 JPMorgan Fleming Overseas Investment Trust plc

                        Change of corporate stockbroker



17 January 2006


The Company announces the appointment of Winterflood Securities Limited as its
sole corporate stock broker with immediate effect.


For further information:

George Paul, Chairman, 020 7742 3445
David Benda / Nathan Brown, Winterflood Securities Limited, 020 7621 5562 / 5572


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