Total Voting Rights

Miton Group PLC ("the Company")

TOTAL VOTING RIGHTS

As at 28 June 2013, the Company's issued and fully paid share capital consists of 149,406,640 ordinary shares with a nominal value of 0.1 pence each ("Ordinary Shares"), with one voting right per share. The Company does not hold any Ordinary Shares in Treasury.

The total number of voting rights in the Company is therefore 149,406,640.

The above figure of 149,406,640 should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Miton Group plc

Ian Dighé / Roger Bennett

Tel: 0118 338 4000

Peel Hunt LLP (Nominated Adviser and Broker)

Guy Wiehahn / Andy Crossley

Tel: 020 7418 8900

Web: www.mitongroup.com