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JPMorgan Flem.Man (JMM)

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Tuesday 17 December, 2002

JPMorgan Flem.Man

Directorate Change

JPMorgan Fleming Managed Income PLC
17 December 2002




                          STOCK EXCHANGE ANNOUNCEMENT


                      JPMORGAN FLEMING MANAGED INCOME PLC


The Board of JPMorgan Fleming Managed Income plc announces that, following his
appointment as Chairman of JPMorgan Fleming Managed Growth plc, Ken Culley has
decided to step down as a Director of the Company with effect from 31st December
2002.

Mr. Culley has been a Director of the Company since its launch in December 2000,
and the Board thanks Mr. Culley for his valuable contribution during that time.


17th December 2002



For further information, please contact
Hilary Lowe....................... 020 7742 6000
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary


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