Directorate Change

JPMorgan Overseas IT PLC
09 July 2007


                          STOCK EXCHANGE ANNOUNCEMENT

                    JPMORGAN OVERSEAS INVESTMENT TRUST PLC


9th July 2007


Changes to the Board

The Board of JPMorgan Overseas Investment Trust plc announce that Mr Geoffrey
Howe has retired as a non-executive Director of the Board with effect from 30th
June 2007.  The Board sincerely thanks Mr Howe for his valuable contributions
during his time on the Board.

For further information, please contact:



Philip Jones, Company Secretary
JPMorgan Asset Management (UK) Ltd - Secretary 020 7742 6000



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