PREMIER MITON GROUP PLC

Director's Dealing • May 23, 2019

National Storage Mechanism | Additional information

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RNS Number : 0549A

Miton Group Plc

23 May 2019

23 May 2019

Miton Group plc (the 'Company')

Director/PDMR Shareholding

Miton Group plc (AIM:MGR.LN) announces that following the dividend payment on 21 May 2019, Jim Davies, a Non-Executive Director and PDMR, acquired 8,062 ordinary shares of 0.1p each in the Company (the 'Shares') due to his participation in the Dividend Reinvestment Plan ('DRIP').

The Shares were purchased on behalf of the PDMR at an allocation cost of 55.5p per Share. The details of the transaction and Mr Davies' resultant holding of Shares are summarised below:

PDMR	Shares acquired via DRIP	Total Holding of Shares following acquisition	% of current issued share capital
Jim Davies	8,062	234,004	0.14%

The dealing form notification in accordance with the requirements of Article 19 of the Market Abuse Regulation is provided below.

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

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Jim Davies

2.

Reason for the notification

a)

Position / status

Director and PDMR

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Miton Group plc

b)

LEI

LEI number: 2138004UNDYXLICL8H10

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 0.1p each in Miton Group plc

GB00B01WR582

b)

Nature of the transaction

Shares acquired through dividend reinvestment plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Ordinary shares	55.5p	8,062

d)

Aggregated information

Aggregated volume

Price

	Price(s)	Volume(s)
Ordinary shares	55.5p	8,062

e)

Date of the transaction

21 May 2019

f)

Place of the transaction

London Stock Exchange

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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