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JP Morgan Overseas (JMO)

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Wednesday 30 April, 2008

JP Morgan Overseas

Total Voting Rights

JPMorgan Overseas IT PLC
30 April 2008

                            STOCK EXCHANGE ANNOUNCEMENT

                             VOTING RIGHTS AND CAPITAL


We would like to notify the market of the following:

As at 30th April 2008 JPMorgan Overseas Investment Trust plc's capital consists
of 27,519,948 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 30th April 2008 is 6,879,987.

6,879,987 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.

30th April 2008

For further information, please contact:

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

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