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JP Morgan Overseas (JMO)

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Thursday 31 May, 2007

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
31 May 2007

                         STOCK EXCHANGE ANNOUNCEMENT

                          VOTING RIGHTS AND CAPITAL


We would like to notify the market of the following:

JPMorgan Overseas Investment Trust plc's capital consists of 31,226,448 ordinary
25 pence shares. On a poll, every member shall have one vote for every £1
nominal share capital of which he/she is the holder.  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 7,806,612.

31,226,448 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.

31st May 2007

For further information, please contact:

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

                      This information is provided by RNS
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