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JP Morgan Flem Inc (JPI)

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Friday 30 May, 2003

JP Morgan Flem Inc

Directorate Change

JP Morgan Flem Income & Capital Inv
30 May 2003


30th  May 2003

New Director

The Board of JPMorgan Fleming Income & Capital Investment Trust plc are pleased
to announce the appointment of Mr R. M. Collins as a non-executive Director with
effect from 1st June 2003.

Roderick Collins has had extensive business and investment management
experience, most recently as Chief Executive of the private banking activities
of Matheson & Co., Limited.  He is currently a founder and Director of Firecrest
Capital Limited and its subsidiary, Firecrest Hambro Limited, which provide
asset management, fiduciary services and strategic financial advice to
substantial private investors, families and family companies.

There are no other details requiring disclosure under paragraph 16.4 of the FSA
listing Rules.

For further information, please contact:

Richard Lewis, Company Secretary

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

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