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PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jan 24, 2014

7855_rns_2014-01-24_a6e43058-ce59-4e5f-a4ec-7d9978a50cd9.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 5099Y

Miton Group Plc

24 January 2014

MITON GROUP PLC ("the Company")

TOTAL VOTING RIGHTS

Miton Group plc ('MGR' or "Company"), the AIM quoted fund management company, announces that the Company's shares capital includes 164,090,850 ordinary shares 0.1p shares ("Shares") with voting rights. Of these 175,864 Shares are held in Treasury.

Therefore, the total number of voting rights in Company as at 24 January 2014 is 163,914,986.

The above figure of 163,914,986 Shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Company under the FCA's Disclosure and Transparency Rules.

END

For further information, please contact:

Miton Group plc

Ian Dighé, Executive Chairman                                                                    Tel: 0118 338 4000

Roger Bennett, Company Secretary

Peel Hunt LLP (Nominated Adviser and Broker)

Guy Wiehahn / Harry Florry                                                                          Tel: 020 7418 8900

MHP Communications

Reg Hoare / Simon Hockridge                                                                      Tel: 020 3128 8100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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