PREMIER MITON GROUP PLC

Board/Management Information • Nov 30, 2017

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RNS Number : 9143X

Miton Group Plc

30 November 2017

30 November 2017                                            

MITON GROUP PLC ("the Company")

Directorate Change

Further to the announcement made on 21 September 2017, the Company announces that Jim Pettigrew has today been appointed to the Board as Non-Executive Director and Chairman. Jim has also been appointed as a member of the Remuneration and Nomination Committees.

The Company also announces that Ian Dighé has today retired from the Board as Non-Executive Chairman. The Board would like to thank Ian for his stewardship over the last seven years which covered a period of considerable change for the Company. He leaves with the Board's gratitude.

There are no further disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM Rules in connection with Mr Pettigrew's appointment to the Company's Board.

-ENDS-

LEI number: 2138004UNDYXLICL8H10

For further information, please contact:

Miton Group plc

David Barron (Chief Executive)                                              020 3714 1500

MHP Communications                                                         miton@mhpc.com

Reg Hoare/ Simon Hockridge                                                020 3128 8100

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

END

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