Directorate Change

JP Morgan Flem Chinese Inv Tst PLC
16 February 2005



                         STOCK EXCHANGE ANNOUNCEMENT

                JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC


16th February 2005

Board Changes


Further to the announcement made on 2nd February 2005 regarding the appointments
of Mr Irving Koo and Ms Yujiang Zhao as non-executive Directors of JPMorgan
Fleming Chinese Investment Trust plc, there are no further details requiring
disclosure under paragraph 16.4 of the FSA Listing Rules.


For further information, please contact:


Lucy Sullivan...................................020 7742 6000
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary




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