Miton : Director Dealing

23 March 2017

Miton Group plc Director dealings

Miton Group plc (AIM:MGR.LN) announces that yesterday the trustee of the Company's Share Incentive Plan operating through Miton ESOP Trustee Ltd, a UK registered company, allocated 13,616 ordinary shares of 0.1 pence each ("Shares") at an allocation cost of 40.75p pence per Share as "partnership shares" under the Company's Share Incentive Plan ("Plan"). The shares were held in the Trust following the resignation of individuals who forfeited their right to shares under the rules of the Plan. The allocation cost is calculated on the basis of the closing mid-market price on the day before the allocation.

In connection with and on the same date as the above purchase all participants in the scheme 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.

PDMR transaction disclosures required under the Market Abuse Regulation are as summarised below:

PDMR	Partnership shares acquired	Matching shares awarded	Total holding following notification	% of current issued shares
Gervais Williams	368	368	11,760,042	6.88%

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

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Gervais Williams
2.	Reason for the notification
a)	Position / status	Director
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Miton Group plc
b)	LEI
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of financial instrument Identification Code	Ordinary Shares of 0.1p each in Miton Group plc GB00B01WR582
b)	Nature of the transaction	Shares acquired "partnership shares" and matching shares awarded "matching shares" through Company's share incentive scheme.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Partnership shares	40.75p	368
		Matching shares	0p (nil) per share	368
d)	Aggregated information Aggregated volume Price	Price(s)	Volume(s)
		Partnership shares	40.75p	368
		Matching shares	0p (nil) per share	368
e)	Date of the transaction	2017-Mar-22 (UTC+1)
f)	Place of the transaction	N/A