RNS Number:7717B
JPMorganFleming Income&Growth ITPLC
20 April 2006

             JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC



                          STOCK EXCHANGE ANNOUNCEMENT



                               DIRECTORATE CHANGE



The Company announces today that Mr Michael Kennedy resigned as a Director of
the Company following the conclusion of today's Annual General Meeting. Mr
Kennedy has been a Director of the Company since April 1996 and the Board wishes
to record its gratitude for his service and contribution to the Company over the
period of his tenure.



For further information, please contact:

Hilary Lowe

For and on behalf of

JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000





20th April 2006




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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