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JP Morgan Overseas (JMO)

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Thursday 17 September, 2009

JP Morgan Overseas

Directorate Change

RNS Number : 2687Z
JPMorgan Overseas IT PLC
17 September 2009

JPMorgan Overseas Investment Trust plc

Appointment of New Director

The Board of JPMorgan Overseas Investment Trust plc is pleased to announce the appointment of Jonathan Carey as an independent non-executive Director of the Company, with immediate effect

Mr Carey is currently the Group Executive Deputy Chairman of Jupiter Investment Management Holdings Limited. Prior to this, he was the Joint Group Chief Executive of Jupiter International Group plc from May 2000 to June 2007. He is also a Director of several other investment companies and funds at Jupiter.

There is no further information to be disclosed under Listing Rule 9.6.13 R (2) to (6).

17th September 2009

For further information:

Divya Amin

JPMorgan Asset Management (UK) Limited ......................... 020 7742 6000


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