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JP Morgan Fleming (JMO)

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Thursday 14 August, 2003

JP Morgan Fleming

Directorate Change

JPMorgan Fleming Overseas IT PLC
14 August 2003

                         STOCK EXCHANGE ANNOUNCEMENT


14th August 2003

Changes to the Board

The Board of JPMorgan Fleming Overseas Investment Trust plc announces that Mr
Raymond Mould has resigned as a non-executive Director of the Company with
immediate effect in order to concentrate on his other business commitments.  The
Board wishes to thank Mr Mould for his valuable contribution to the governance
of the Company.

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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