Directorate Change

JP Morgan Fleming Mid Cap Inv PLC  
09 February 2005




                 JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC


Resignation of Director

Mr Andrew Gifford has resigned as a Director of JPMorgan Fleming Mid Cap
Investment Trust plc with effect from 8th February 2005.


The Board of JPMorgan Fleming Mid Cap Investment Trust plc would like to thank
Mr Gifford for his contribution during his tenure as a Director.




9th February 2005



For further information, please contact:



Andrew Norman, 020 7742 5387
J.P. Morgan Fleming Asset Management (UK) Limited
Secretary




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