Directorate Change

JP Morgan Fleming Indian IT PLC
22 September 2004

                           STOCK EXCHANGE ANNOUNCEMENT

                    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC

22nd September 2004

New Director

The Board of JPMorgan Fleming Indian Investment Trust plc are pleased to
announce the appointment of Mr Hugh Bolland as a non-executive Director with
immediate effect.

Mr Bolland is currently a non-executive director of Fidelity Asian Values Trust
plc, having previously been employed by Schroder Investment Management Limited
for thirty years until 2000.  He was Chief Executive between 1995 and 1998, Vice
Chairman between 1998 and 2000, and a member of Schroders plc's Group Executive
Committee from 1996 to 2000.

There are no other details requiring disclosure under paragraph 16.4 of the FSA
Listing Rules.

For further information, please contact:

Richard Lewis, Company Secretary
J.P. Morgan Fleming Asset Management (UK) Ltd - Secretary 020 7742 6000




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