PREMIER MITON GROUP PLC

Director's Dealing • Jul 22, 2016

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RNS Number : 0440F

Miton Group Plc

22 July 2016

22 July 2016

Miton Group plc

Director dealings

Miton Group plc (AIM:MGR.LN) announces that today the trustee of the Company's Share Incentive Plan operating through Miton ESOP Trustee Ltd, a UK registered company, purchased ordinary shares of 0.1 pence each ("Shares") at an allocation cost of 21.25p pence per Share as "partnership shares" under the Company's Share Incentive Plan.  The purchases were made in the open market.  The allocation cost is calculated on the basis of the closing mid-market price on the day before the acquisition.

In connection with and on the same date as the above purchase all participants in the scheme were awarded Shares as "matching shares" under the Company's Share Incentive Plan.  No consideration was paid by the grantees for the award of the matching shares and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be removed on the third anniversary of allocation subject to continued employment and the retention of the Partnership shares in connection with which they were awarded.

PDMR transaction disclosures required under the Market Abuse Regulation are as summarised below:

PDMR	Partnership shares acquired	Matching shares awarded	Total holding following notification	% of current issued shares
Gervais Williams	705	705	9,109,904	5.33%
Ian Chimes	706	706	1,925,449	1.13%

ENDS

For further information, please contact:

Miton Group plc

Roger Bennett (Company Secretary)                         020 3714 1500

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

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