PREMIER MITON GROUP PLC

Director's Dealing • May 5, 2017

National Storage Mechanism | Additional information

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RNS Number : 2595E

Miton Group Plc

05 May 2017

5 May 2017

Miton Group plc

Director dealings

Miton Group plc (AIM:MGR.LN) announces that one director was allocated 5,561 ordinary shares of 0.1p each ("Shares") due to their participation in the Company's Dividend Reinvestment Plan ("DRIP"). The Shares were purchased on behalf of the director today at an allocation cost of 38.25p.

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

PDMR	DRIP	Total holding of Shares following notification	% of current issued Shares
James Davies	5,561	220,388	0.13%

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

Rishi Shah                                                                  020 3597 8666

www.mitongroup.com

1.

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

a)

Name

James Davies

2.

Reason for the notification

a)

Position / status

Director

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

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 membership of the company's dividend reinvestment plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Ordinary shares	38.25p	5,561

d)

Aggregated information

Aggregated volume

Price

	Price(s)	Volume(s)
Ordinary shares	38.25p	5,561

e)

Date of the transaction

2017-MAY-04 (UTC+1)

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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