30 Nov 2017 07:00
30 November 2017
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MITON GROUP PLC ("the Company")
Directorate Change
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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.
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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.
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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.
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-ENDS-
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LEI number: 2138004UNDYXLICL8H10Â
For further information, please contact:
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Miton Group plc
David Barron (Chief Executive) 020 3714 1500
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MHP Communications miton@mhpc.com
Reg Hoare/ Simon Hockridge 020 3128 8100
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Peel Hunt (Nominated adviser and Broker) Â
Guy Wiehahn 020 7418 8893
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www.mitongroup.com
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