Total Voting Rights

RNS Number : 7087W

JPMorgan Chinese Inv Tst PLC

31 July 2009

STOCK EXCHANGE ANNOUNCEMENT

VOTING RIGHTS AND CAPITAL

JPMORGAN CHINESE INVESTMENT TRUST PLC

('The Company')

In conformity with the Transparency Directive we would like to notify the market of the following:

As at 31st July 2009 the Company's share capital consists of 75,541,461 Ordinary 25 pence shares, carrying one vote each and 14,056,947 Subscription shares of 1 pence each with no voting rights (although these shares are considered 'qualifying financial instruments' in accordance with the revised DTR 5). The Company holds 3,679,000 Ordinary shares in Treasury. Therefore as at 31st July 2009, the total number of voting rights for Ordinary shareholders in the Company is 71,862,461.

For shareholders who hold both Ordinary and Subscription shares, the total number of voting rights in the Company (including the qualifying financial instruments) is 85,919,408.

The above figures (71,862,461 for Ordinary shareholders and 85,919,408 for Ordinary and Subscription shareholders) 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 the Company under the FSA's Disclosure and Transparency Rules.