Directorate Change

JP Morgan Fleming Asian Inv Tst PLC 09 May 2005 STOCK EXCHANGE ANNOUNCEMENT JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC 9th May 2005 New Director The Board of JPMorgan Fleming Asian Investment Trust plc are pleased to announce the appointment of Mr Ronald Gould as a non-executive Director with immediate effect. Mr Gould has held several senior positions in the investment management industry including managing director of BZW Investment Management and vice chairman of BZW/Barclays Asset Management. He has lived and worked in Asia and was president of BZW Investment Management Japan and managing director of Barclays Trust & Banking Japan. More recently, he was senior executive vice president and managing director at AXA Investment Managers and, subsequently, chief executive officer of, and now a consultant to, ABG Sundal Collier ASA, a specialist investment bank. He is also an adviser to the Financial Services Authority. In accordance with paragraph 16.4 of the FSA Listing Rules a further disclosure will be made within 14 days. For further information, please contact: Philip Jones.............................................020 7742 7214 JPMorgan Asset Management (UK) Limited Secretary This information is provided by RNS The company news service from the London Stock Exchange
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