Director Shareholding

JP Morgan Fleming Indian IT PLC
13 July 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC


2. Name of director

MR I O S SAUNDERS


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

NOTIFICATION IN RESPECT OF SHAREHOLDER ABOVE


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

COGENT NOMINEES LIMITED


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE OF SHARES


7. Number of shares / amount of stock acquired

32,700


8. Percentage of issued class

0.04%


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

ORDINARY SHARES OF 25P


12. Price per share

106.5P PER SHARE


13. Date of transaction

12th JULY 2004


14. Date company informed

12th JULY 2004


15. Total holding following this notification

53,100 ORDINARY INCOME SHARES


16. Total percentage holding of issued class following this notification

0.06 %


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

N/A


18. Period during which or date on which exercisable

N/A


19. Total amount paid (if any) for grant of the option

N/A


20. Description of shares or debentures involved: class, number

N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A


22. Total number of shares or debentures over which options held following this
notification

N/A


23. Any additional information



24. Name of contact and telephone number for queries

LUCY SULLIVAN - 020 7742 3451


25. Name of authorised company official responsible for making this notification

CAROLYN LADD - 020 7742 3435


Date of Notification

13th JULY 2004


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