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JP Morgan Overseas (JMO)

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Monday 03 March, 2008

JP Morgan Overseas

Director Declaration

JPMorgan Overseas IT PLC
03 March 2008


                              DIRECTOR DECLARATION

3rd March 2008

                        Change to Director's Information

In accordance with Listing Rule 9.6.14, JPMorgan Overseas Investment Trust plc
has been informed that Richard Barfield has resigned as a director of Umbro plc
with immediate effect.

For further information:

Philip Jones
JPMorgan Asset Management (UK) Limited - Secretary
Telephone: 020 7742 6000

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