Result of AGM

Jupiter Fund Management plc

(the 'Company')

Results of the Annual General Meeting

The Board announces that at the Annual General Meeting ('AGM') of the Company held on 15 April 2015 at the May Fair Hotel, Stratton Street, London W1J 8LT, all the resolutions set out in the Notice of Meeting were voted on a poll, resolutions 17,18 and 19 as special resolutions. All the resolutions were passed by the requisite majorities.

The Company has today sent copies of the resolutions passed at the AGM concerning items other than ordinary business to the National Storage Mechanism and these documents will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

Details of the proxy instructions lodged are available at the Company's website at www.jupiteram.com.

In the Notice of Annual General Meeting dated 9 March 2015, the Company indicated that Matteo Dante Perruccio would step down as a Director on 15 April 2015 and it is confirmed that he ceased to be a Non-executive Director of the Company with effect from the end of the AGM.

For further information please contact:

Jupiter: Company Secretary Investors Media

Adrian Creedy Philip Johnson Despina Constantinides

+44 (0)20 3817 1287 +44 (0)20 3817 1410 +44 (0)20 3817 1278

FTI Consulting: Laura Ewart Andrew Walton

+44 (0)20 3727 1160 +44 (0)20 3727 1514