Jupiter Dividend & Growth Trust Plc (the 'Company')

Compliance with Model Code

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm that they are satisfied that all inside information which the Directors and the Company may have in the period leading up to the announcement of the half yearly financial results for the six months ended 30 June 2015 has previously been notified to a Regulated Information Service, and, therefore, the dealings referred to in Listing Rule 15.5.1 (3) are permitted.

For further information, please contact:

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

investmentcompanies@jupiteram.com

020 3817 1496

1 July 2015

www.jupiteram.com/JDT