PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2013

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RNS Number : 7707V

Miton Group Plc

18 December 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 1,150,000 ordinary 0.1p shares ("Shares") in the Company to Martin Gray, a director. Mr Gray intends to sell sufficient shares to pay the subscription price and the tax and national insurance contribution arising on the exercise of the options. The strike price on the exercises of the options was as follows:

550,000 at 0.1p per Share

600,000 at 10p per Share

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

Upon Admission, which is expected on 23 December 2013, the Company's enlarged issued share capital will comprise 164,090,850 Shares with voting rights.   The figure of 164,090,850 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

Robert Clarke / 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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