DNP Select Income Fund Inc. Section 19(a) Notice

* Reuters is not responsible for the content in this press release.

Tue Apr 7, 2009 4:53pm EDT

CHICAGO, April 7 /PRNewswire-FirstCall/ -- 

Notification of Sources of Distribution

    Distribution Period:                             March 2009

    Distribution Amount Per Share of Common Stock:   $0.065


The following table sets forth the estimated amounts of the current
distribution, payable April 10, 2009, and the cumulative distributions paid
this fiscal year to date from the following sources: net investment income;
net realized short term capital gains; net realized long term capital gains;
and return of capital or other capital source.  All amounts are expressed per
share of common stock based on U.S. generally accepted accounting principles,
which may differ from federal income tax regulations.

                                                                % Breakdown of
                                                       Total       the Total
                                                    Cumulative    Cumulative
                                                   Distributions Distributions
                                      % Breakdown     for the       for the
                       Current       of the Current Fiscal Year   Fiscal Year
                    Distribution ($)  Distribution   to Date ($)    to Date
                   ----------------------------------------------------------

    Net Investment
     Income.......      0.039              60%          0.113           58%
    Net Realized
     Short Term
     Capital
     Gains.....         0.000               0%          0.000            0%
    Net Realized
     Long Term
     Capital
     Gains.....         0.000               0%          0.000            0%
    Return of
     Capital or
     Other Capital
     Source.......      0.026              40%          0.082           42%
                   ----------------------------------------------------------
    Total (per
     common
     share)...          0.065             100%          0.195          100%


    Average annual total return* (in relation to NAV) for the 5 years ended
    March 31, 2009:  3.9%

    Annualized current distribution rate expressed as a percentage of NAV as
    of March 31, 2009:  13.7%

    Cumulative total return (in relation to NAV) for the fiscal year through
    March 31, 2009:  -10.6%

    Cumulative fiscal year distributions as a percentage of NAV as of March
    31, 2009:  3.4%


You should not necessarily draw any conclusions about the Fund's investment
performance from the amount of this distribution.

The Fund estimates that it has distributed more than its income and capital
gains; therefore, a portion of your distribution may be a return of capital. 
A return of capital may occur, for example, when some or all of the money that
you invested in the Fund is paid back to you.  A return of capital
distribution does not necessarily reflect the Fund's investment performance
and should not be confused with "yield" or "income."

The amounts and sources of distributions reported in this Notice are only
estimates and are not being provided for tax reporting purposes.  The actual
amounts and sources of the amounts for tax reporting purposes will depend upon
the Fund's investment experience during the remainder of the fiscal year and
may be subject to changes based on tax regulations.  The Fund will send you a
Form 1099-DIV for the calendar year that will tell you how to report these
distributions for federal income tax purposes.

DNP Select Income Fund Inc. (NYSE: DNP) is a closed-end diversified investment
management company.  The Fund's primary investment objectives are current
income and long-term growth of income.  The Fund seeks to achieve these
objectives by investing primarily in a diversified portfolio of equity and
fixed income securities of companies in the public utilities industry.  For
more information, visit the Fund's website at www.dnpselectincome.com or call
the Fund at (800) 864-0629.

*Simple arithmetic average of each of the past five annual returns.

SOURCE  DNP Select Income Fund Inc.

Joseph C. Curry, Jr., Dianna P. Wengler, or Timothy P. Riordan,
+1-888-878-7845, all for DNP Select Income Fund Inc.
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