Jupiter UK Growth Investment Trust PLC (the 'Company')

Director Declaration 

In accordance with Listing Rule 9.6.14, the Company has been informed that Lorna Tilbian, a non-executive Director of the Company, has retired as an executive Director of Numis Corporation Plc with effect from 30 September 2017.

For further information, please contact:

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

investmentcompanies@jupiteram.com

020 3817 1496

2 October 2017

www.jupiteram.com/JUKG