PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2018

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RNS Number : 0801Q

Miton Group Plc

01 June 2018

1 June 2018

MITON GROUP PLC ("the Company")

TREASURY SHARES

Miton Group plc ('MGR'), the AIM quoted fund management company, announces that today it has transferred 16,726 ordinary shares of 0.1 pence each in the Company from Treasury to the underlying holder under the terms of a deferred payment scheme (the 'Transfer').

Following this Transfer, the Company holds no shares in Treasury.

Total Voting Rights

The Company's issued share capital comprises 172,635,411 shares. Following the Transfer, the total voting rights of the Company comprises 172,635,411 shares and this figure 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 in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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For further information, please contact:

Miton Group plc

Catriona Fletcher (Company Secretary)                     020 3714 1500

Peel Hunt (Nominated adviser and Broker)          

Guy Wiehahn                                                              020 7418 8893

www.mitongroup.com

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