PREMIER MITON GROUP PLC

Director's Dealing • Jan 23, 2015

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RNS Number : 0493D

Miton Group Plc

23 January 2015

23 January 2015

Miton Group plc

Director dealings

Miton Group plc (AIM:MGR.LN) announces that today the undermentioned directors of the Company purchased ordinary shares of 0.1 pence each ("Shares") at an allocation cost of 20p pence per Share as "partnership shares" under the Company's Share Incentive Plan.  The purchases were undertaken by the trustee of the Company's Share Incentive Plan, Miton ESOP Trustee Ltd, a UK registered company, on behalf of the individuals and the Shares were purchased in the open market.  Allocation cost is calculated on the basis of closing mid-market price on the day before the acquisition.

In connection with these purchases on the same date the directors were awarded Shares as "matching shares" under the Company's Share Incentive Plan.  No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

All the above transactions are summarised below:

Director	Partnership shares acquired	Matching shares awarded	Total holding following notification	% of current issued shares
Gervais Williams	750	750	8,793,241	5.15%
Robert Clarke	750	750	262,511	0.15%

ENDS

For further information, please contact:

Miton Group plc

Roger Bennett (Company Secretary)                         020 3714 1500

Peel Hunt (Nominated adviser and Broker)          

Guy Wiehahn                                                              020 7418 8893

www.mitongroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

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