Director Declaration

JPMorgan Fleming Overseas IT PLC
17 October 2006

                 JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC

                              DIRECTOR DECLARATION
17th October 2006

                         Change to Director Information

In accordance with Listing Rule 9.6.14, JPMorgan Fleming Overseas Investment
Trust plc has been informed that Mr John Rennocks was appointed as a
Non-Executive Director of Gyrus Group plc on 16th October 2006.

For further information please contact:

Philip Jones
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: [phone]



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