Dividend Announcement

30 March 2015

MITON GROUP PLC

Dividend Announcement

The annual dividend of 0.60p per share, which is subject to shareholder approval at the Annual General Meeting on 14 May 2015, is payable on 19 May 2015 to shareholders on the register at 10 April 2015.

ENDS

For further information, please contact:

Miton Group plc

Ian Dighé (Chairman) 07785 703261

Gervais Williams (Managing Director) 07811 331824

Robert Clarke (Finance Director) 07766 688983

MHP Communications [email protected]

Reg Hoare / Simon Hockridge / James Morgan 020 3182 8100

Peel Hunt (Nominated adviser and Broker) 020 7418 8893

Guy Wiehahn

www.mitongroup.com