RNS Number:2980H
JPMorganFleming Income&Growth ITPLC
04 August 2006

             JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC

                          STOCK EXCHANGE ANNOUNCEMENT

                               DIRECTORATE CHANGE

In accordance with Listing Rule 9.6.14, JPMorgan Fleming Income and Growth
Investment Trust plc was informed that Jane Tozer has been appointed as a Non
Executive Director of the John Lewis Partnership plc with immediate effect.

For further information, please contact:
Hilary Lowe
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000

4 August 2006


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