Total Voting Rights

JPMorgan Overseas IT PLC 30 November 2007 STOCK EXCHANGE ANNOUNCEMENT VOTING RIGHTS AND CAPITAL JPMORGAN OVERSEAS INVESTMENT TRUST PLC We would like to notify the market of the following: JPMorgan Overseas Investment Trust plc's capital consists of 28,356,948 ordinary 25 pence shares. On a poll, every member shall have one vote for every £1 nominal share capital of which he/she is the holder. JPMorgan Overseas Investment Trust plc does not hold any shares in treasury. Therefore, the total number of voting rights in JPMorgan Overseas Investment Trust plc is 7,089,237. 28,356,948 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, JPMorgan Overseas Investment Trust plc under the FSA's Disclosure and Transparency Rules. 30th November 2007 For further information, please contact: Philip Jones For and on behalf of JPMorgan Asset Management (UK) Limited - Secretary 020 7742 6000 This information is provided by RNS The company news service from the London Stock Exchange
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