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JP Morgan Overseas (JMO)

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Friday 31 August, 2007

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
31 August 2007






                    STOCK EXCHANGE ANNOUNCEMENT


                    VOTING RIGHTS AND CAPITAL


              JPMORGAN OVERSEAS INVESTMENT TRUST PLC




We would like to notify the market of the following:



JPMorgan Overseas Investment Trust plc's capital consists of 29,959,948 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 7,489,987.



29,959,948 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 August 2007







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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