Notice of AGM

Jupiter Fund Management plc ('Jupiter')

Annual General Meeting and Annual Report & Accounts

Jupiter Fund Management plc has posted to shareholders its Annual Report & Accounts for the year ended 31 December 2011, along with the Notice of Annual General Meeting to be held on 16 May 2012. These documents are available to view on the Company's website at www.investorsjupiteronline.co.uk.

Copies have been lodged with the National Storage Mechanism and are available for inspection at www.hemscott.com/nsm.do

13 April 2012

For further information please contact:

Faith Pengelly

Senior Company Secretary

[email protected]