Director Information

Fleming Mercantile Inv Trust PLC
15 December 2003


               THE FLEMING MERCANTILE INVESTMENT TRUST PLC


15th December 2003

Further to the announcement on 4th December 2003 of Dr Sandy Nairn's appointment
to the Board of the Company, details requiring disclosure pursuant to paragraph
16.4 of the FSA Listing Rules are given below:

Public Limited Company Directorships during the last five years

Vebnet (Holdings) plc                        Appointed January 2003


For further information, please contact:

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange              PUPWGMA