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PREMIER MITON GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Sep 4, 2019

7855_rns_2019-09-04_2bdab58b-c384-4039-958b-b4c71d47406a.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 2282L

Miton Group Plc

04 September 2019

LEI Number: 2138004UNDYXLICL8H10

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE                                                            4 September 2019

Miton Group plc ("Miton" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, the Company confirms that, as at the date of this announcement, it has 172,635,411 ordinary shares of 0.1 pence each in issue and admitted to trading on the AIM market of the London Stock Exchange.  Each share holds one voting right and the Company does not hold any shares in treasury.  The International Securities Identification Number for the Company's ordinary shares is GB00B01WR582.

Enquiries

Miton Group plc

David Barron, Chief Executive Officer
020 3714 1500
MHP Communications (PR Adviser to Miton)

Reg Hoare / Charlie Barker / Robert Collett-Creedy
020 3128 8100
Spencer House Partners (Lead Financial Adviser to Miton)

Jeremy Sillem / Andrew Malcolm
020 7647 8529
Liberum (Nominated Adviser, Financial Adviser and Corporate Broker to Miton)

Neil Patel / Cameron Duncan / Jonathan Wilkes-Green
020 3100 2000

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 [email protected] or visit www.rns.com.

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