Directorate Change

JP Morgan Flem Chinese Inv Tst PLC
22 April 2002




                          STOCK EXCHANGE ANNOUNCEMENT


                 JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC


                           Resignation of a Director






The Board of JPMorgan Fleming Chinese Investment Trust plc announce the
resignation of Mr John Mackenzie as a Director of the Company with effect from
17th April 2002.



Mr Mackenzie has been a Director of the Company since May 1999.









For further information, please contact Hilary Lowe..... 020  7742 3274

J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary



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