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JP Morgan Overseas (JMO)

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Friday 29 December, 2006

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
29 December 2006


                         STOCK EXCHANGE ANNOUNCEMENT

                         VOTING RIGHTS AND CAPITAL

                    JPMORGAN OVERSEAS INVESTMENT TRUST PLC





In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:



JPMorgan Overseas Investment Trust plc's capital consists of 33,321,448 ordinary
25 pence shares with voting rights.  JPMorgan Overseas Investment Trust plc does
not hold any shares in treasury.



Therefore, the total number of voting rights in JPMorgan Overseas Investment
Trust plc is 33,321,448.



The above figure (33,321,448) may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, JPMorgan Overseas
Investment Trust plc under the FSA's Disclosure and Transparency Rules.





29th December 2006







For further information, please contact:





Philip Jones
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000






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