Directorate Change

JPMorgan Fleming US Disc IT PLC
25 August 2005

                         STOCK EXCHANGE ANNOUNCEMENT

                        JPMORGAN FLEMING US DISCOVERY
                           INVESTMENT TRUST PLC

25th August 2005

                            Changes to the Board

The Board of JPMorgan Fleming US Discovery Investment Trust plc announce that Mr
Denis Brandt has retired as a non-executive Director of the Board with effect
from 28th April 2005.  The Board sincerely thanks Mr Brandt for his valuable
contributions during his time on the Board.

For further information, please contact:


Lucy Sullivan, Company Secretary
JPMorgan Asset Management (UK) Ltd - Secretary 020 7742 6000


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