MGR.L Regulatory News (MGR)

6 April 2016

MITON GROUP PLC

Miton Group plc ("Miton" or "Group") today announces that George Godber and Georgina Hamilton have served notice to resign as employees of the Group. They have contractual notice periods of twelve months and six months respectively.

As at 31 March 2016 total unaudited Group AuM was £3,032 million and the AuM for CF Miton UK Value Opportunities Fund was £869 million.

Miton's focus continues to be on looking after the best interests of its clients as it recruits replacement portfolio managers.

ENDS

For further information, please contact:

Miton Group plc  020 3714 1500

Ian Dighé

Gervais Williams

Mark Harper

MHP Communications miton@mhpc.com

Reg Hoare / Simon Hockridge / Charlie Barker 020 3128 8100

Peel Hunt (Nominated adviser and Broker) 020 7418 8893

Guy Wiehahn