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

General Meeting - reconstruction of Jupiter Dividend & Growth Trust PLC

Following the General Meeting of the Company, which was held earlier today, the Board is pleased to announce that the ordinary resolution put to shareholders was passed.

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's web site at www.jupiteram.com/JUKG

A copy of the circular, which contains the full text of the resolution in the Notice of General Meeting, was submitted to the National Storage Mechanism on 19 October 2017 and is available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Richard Pavry

Head of Investment Trusts

Jupiter Asset Management Limited, Company Secretary

investmentcompanies@jupiteram.com

020 3817 1496

15 November 2017