Dividend Declaration

JP Morgan Fleming Mid Cap Inv PLC  
23 September 2005


                 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 31st 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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