Director/PDMR Shareholding

JPMorgan Fleming Overseas IT PLC
24 August 2005



                       LONDON STOCK EXCHANGE ANNOUNCEMENT


                 JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC



   SCHEDULE 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1.        Name of company:



JPMORGAN FLEMING OVERSEAS INVESTMENT TRUST PLC



2.       Name of director:



MR R. A. BARFIELD



3.       Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest:



NOTIFICATION IN RESPECT OF DIRECTOR - BENEFICIAL INTEREST



4.       Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified):



CAPITA SIP SERVICES NOMINEES



5.       Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s):



NOTIFICATION IN RESPECT OF A DIRECTOR AS IN 2, ABOVE



6.       Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non-discretionary:



DIVIDEND REINVESTMENT IN JPMORGAN INVESTMENT TRUST PENSION ACCOUNT



7.        Number of shares/amount of stock acquired:



138



8.       Percentage of issued class:



0.0002%



9.       Number of shares/amount of stock disposed:



N/A



10.     Percentage of issued class:



N/A



11.      Class of security:



ORDINARY SHARES OF 25p



12.     Price per share:



79 SHARES PURCHASED AT 410.9P ON 8TH DECEMBER 2004

58 SHARES PURCHASED AT 392.45P ON 8TH DECEMBER 2003

1 SHARE PURCHASED AT 390P ON 22ND DECEMBER 2003



13.     Date of transaction:



AS ABOVE



14.     Date company informed:



24TH AUGUST 2005



15.     Total holding following this notification:



4,759



16.     Total percentage holding of issued class following this notification:



0.007%


If the company has granted options to a director, please complete boxes 17 to 22
inclusive:



17.     Date of grant:



N/A



18.    Period during which or date on which exercisable:



N/A



19.     Total amount paid (if any) for grant of the option:



N/A



20.    Description of shares or debentures involved, class and number:



N/A



21.     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise:



N/A



22.    Total number of shares or debentures over which options held following
this notification:



N/A



23.    Any additional information:



 N/A



24.    Name of contact and telephone number for queries:



JENNIFER PALMER 0207 742 3458



25. Name of Company official responsible for making this notification:



        PHILIP JONES



26.  Date of notification:


24TH AUGUST 2005




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