Directorate Change

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 [email protected]

Reg Hoare/ Simon Hockridge 020 3128 8100

Peel Hunt (Nominated adviser and Broker)  

Guy Wiehahn 020 7418 8893

www.mitongroup.com