PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 12, 2013

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RNS Number : 7479S

Miton Group Plc

12 November 2013

Miton Group plc ("the Company")

ADDITIONAL LISTING AND TOTAL VOTING RIGHTS

Miton Group plc ('MGR'), the AIM quoted fund management company, announces that as a result of the exercise of options pursuant to the terms of the Company's Management Incentive Plan, the Company has allotted 580,000 ordinary 0.1p shares ("Shares") in the Company to existing employees from whom applications to exercise options have been validly received. The strike price on the exercises of the options was as follows:

150,000 at 0.1p per Share

430,000 at 10p per Share

The new Shares will rank pari passu with the Company's existing issued Shares.

Upon Admission, which is expected on 15 November 2013, the Company's enlarged issued share capital will comprise 162,850,350 Shares with voting rights.   The figure of 162,850,350 Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Miton Group plc

Ian Dighé / Roger Bennett

Tel: 0118 338 4000

Peel Hunt LLP (Nominated Adviser and Broker)

Guy Wiehahn / Harry Florry

Tel: 020 7418 8900

Web: www.mitongroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

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