Director Shareholding

JP Morgan Fleming Indian IT PLC
30 September 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 H W BOLLAND


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 A DIRECTOR


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

     RENSBURG CLIENT NOMINEES LTD


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 ORDINARY SHARES


7.   Number of shares/amount of stock acquired:

     10,000 ORDINARY SHARES


8.   Percentage of issued class:

     0.01%


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:

     £1.215


13.  Date of transaction:

     27TH SEPTEMBER 2004


14.  Date company informed:

     29TH SEPTEMBER 2004

     
15.  Total holding following this notification:

     10,000


16.  Total percentage holding of issued class following this notification:

     0.01%


If the company has granted options to a director, please complete boxes 17 to 22
inclusive:


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 and 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:

     N/A


24.  Name of contact and telephone number for queries:

     JENNIFER PALMER 0207 742 3458


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

     RICHARD LEWIS - 020 7742 3477


26.  Date of notification:

     30TH SEPTEMBER 2004










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