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JP Morgan Overseas (JMO)

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Friday 29 February, 2008

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
29 February 2008





                         STOCK EXCHANGE ANNOUNCEMENT



                          VOTING RIGHTS AND CAPITAL



                    JPMORGAN OVERSEAS INVESTMENT TRUST PLC





We would like to notify the market of the following:



As at 29th February 2008 JPMorgan Overseas Investment Trust plc's capital
consists of 27,784,948 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 as at 29th February 2008 is 6,946,237.



6,946,237 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 February 2008







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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