24 January 2013 MAM Funds plc ("the "Company") Result of General Meeting, change of name and change of website address

Following shareholder approval, at the General Meeting held earlier today, of the resolution to change the name of the Company to Miton Group plc, documents have been lodged with Companies House to record the change of name. Once the new certificate is received from Companies House, application to the Stock Exchange will be made to change the ticker from MMF to MGR.
For the purposes of AIM Rule 26 the Company's website address, from 25 January 2013 will be www.mitongroup.com
For further information, please contact: Miton Group plc
Ian Dighé (Executive Chairman) 07785 703261
Gervais Williams (Managing Director) 07811 331824
Roger Bennett (Company Secretary) 07971 828101
MHP 020 3182 8100
Reg Hoare
Peel Hunt (NOMAD and Broker) 020 7418 8893
Guy Wiehahn/ Andy Crossley
Further information on Miton can be found at: www.mitongroup.com

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