Dividend Declaration-Amend

JP Morgan Fleming Mid Cap Inv PLC  
23 September 2005


The following replaces the Dividend Declaration announcement released 23/09/05
at 16.09 under RNS number 7068R.

Please note that the year ending date was incorrectly stated as 31st June 2005
and should have been 30th June 2005.

All other details remain unchanged, and the full amended text appears below.


                 JPMorgan Fleming Mid Cap Investment Trust plc


Final Dividend

The Directors recommend that a final dividend of 8.30 pence per share for the
year ending 30th June 2005 be paid on 9th November 2005 to shareholders on the
register at the close of business on 7th October 2005.


23 September 2005


For further information:

Andrew Norman
JPMorgan Asset Management (UK) Limited              020 7742 6000


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