Miton : Director Dealings

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22 January 2016

Miton Group plc Director dealings

Miton Group plc (AIM:MGR.LN) announces that today the undermentioned directors of the Company purchased ordinary shares of 0.1 pence each ("Shares") at an allocation cost of 26.25p pence per Share as "partnership shares" under the Company's Share Incentive Plan. The purchases were undertaken by the trustee of the Company's Share Incentive Plan, Miton ESOP Trustee Ltd, a UK registered company, on behalf of the individuals and the Shares were purchased in the open market. Allocation cost is calculated on the basis of closing mid-market price on the day before the acquisition.

In connection with these purchases on the same date the directors 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.

In addition the Company wishes to report that the previously reported total shareholding for two directors did not include the Shares allocated to the directors due to their participation in the Company's Dividend Reinvestment Plan ("DRIP"). The shares were purchased on behalf of the directors on 22 May 2015 at an allocation cost of 29p per Share.

All the above transactions are summarised below:

Director	Partnership shares acquired	Matching shares awarded	DRIP	Total holding following notification	% of current issued shares
Gervais Williams	572	572	-	9,102,217	5.33%
Ian Dighé	571	571	-	1,002,951	0.59%
Piers Harrison	572	572	-	74,838	0.04%
Ian Chimes	571	571	37,179	1,870,529	1.09%
James Davies	-	-	4,205	209,483	0.12%

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