PREMIER MITON GROUP PLC

Report Publication Announcement • Mar 29, 2019

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RNS Number : 5518U

Miton Group Plc

29 March 2019

29 March 2019

Miton Group plc (the 'Company')

Annual Report and Accounts and Notice of Annual General Meeting

Miton Group plc (AIM:MGR.LN) announces that the Annual Report and Accounts for the year ended 31 December 2018 (the 'Annual Report') together with a Notice of Annual General Meeting are available on the Company's website at www.mitongroup.com/investor-relations and have been posted to those shareholders who have elected to receive a hard copy.

The Company will hold its Annual General Meeting at 10.30 am on Wednesday, 15 May 2019 at the offices of Stephenson Harwood LLP, 1, Finsbury Circus, London EC2M 7SH.

LEI number: 2138004UNDYXLICL8H10

For further information, please contact:

Miton Group plc David Barron (CEO)  / Catriona Fletcher (Company Secretary)	020 3714 1500
Liberum (Nominated Adviser and Joint Broker) Neil Patel / Cameron Duncan	020 3100 2000
N+1 Singer (Joint Broker)   Tom Salvesen	020 7496 3000

www.mitongroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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