Director Declaration

Jupiter Fund Management plc (the "Company")

23 February 2018

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Roger Yates, a Non-Executive Director of Jupiter, will join the Board of Mitie Group plc as a Non-Executive Director with effect from 1 March 2018.

Ends

For further information please contact:

Investors Media

Jupiter Adam Westley Kate O'Neill

+44 (0)20 3817 1169 +44 (0)20 3817 1196

FTI Consulting Tom Blackwell Andrew Walton

+44 (0)20 3727 1051 +44 (0)20 3727 1514

LEI Code: 5493003DJ1G01IMQ7S28