Directorate Change

JP Morgan Fleming Mid Cap Inv PLC  
04 May 2004


                    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC


4th May 2004

The Board of JPMorgan Fleming Mid Cap Investment Trust plc announces the
resignation of Mr J.W. Leng as a non-executive Director with effect from 1st May
2004.

Mr Leng has decided to step down to concentrate on other aspects of his business
career.  The Directors sincerely thank Mr Leng for his valuable contribution
during his time on the Board.


For further information, please contact:

Richard Lewis, Company Secretary
J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary 020 7742 6000


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