Directorate Change

JP Morgan Fleming Indian IT PLC
17 December 2002


                  JPMorgan Fleming Indian Investment Trust plc

                          Stock Exchange Announcement


17th December 2002

                              Change to Directors


It is with pleasure that the Board announce the appointment of Pierre Dinan as a
Director of the Company with effect from 31st December 2002.  Mr. Dinan is a
Chartered Accountant with thirty-eight years experience in industry and practice
in Mauritius.  He is also one of the leading economists of Mauritius.

Mr Dinan is a senior partner of the Mauritian chartered accountants firm De
Chazal Du Mee (DCDM) where he is head of the marketing and economics services
division.  He is also a director of Multiconsult, a global business management
services company and a wholly owned subsidiary of DCDM.

No further disclosures are required to be made under paragraph 16.4 of the
Financial Services Authority Listing Rules.

It is further announced that Jacques Harel will retire from the Board with
effect from 31st December 2002.  Jacques had been a Director of the Company
since its launch in 1994 and the remaining Directors would like to thank him for
his valuable contribution to the Board's deliberations.


Fraser Easton for Company Secretary
JPMorgan Fleming Asset Management (UK) Limited



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