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JP Morgan Overseas (JMO)

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Thursday 31 January, 2008

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
31 January 2008

                            STOCK EXCHANGE ANNOUNCEMENT

                             VOTING RIGHTS AND CAPITAL


We would like to notify the market of the following:

As at 31st January 2008 JPMorgan Overseas Investment Trust plc's capital
consists of 27,958,448 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 as at 31st January 2008 is 27,958,448.

27,958,448 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 January 2008

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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