Director/PDMR Shareholding

MITON GROUP PLC ("the Company")

DIRECTOR DEALING

Miton Group plc ('MGR'), the AIM quoted fund management company, has been advised that the following director has today completed the purchase of shares in the Company as follows:

· Ian Dighé has acquired 80,000 Ordinary Shares in the Company at an average price of 21.88p each.

Following this transaction Mr. Dighé holds 989,091 Ordinary Shares in the Company representing approximately 0.58 per cent. of the total voting rights of the Company.

END

For further information, please contact:

Miton Group plc

Ian Dighé, Executive Chairman Tel: 020 3714 4000

Roger Bennett, Company Secretary

Peel Hunt LLP (Nominated Adviser and Broker)

Guy Wiehahn / Euan Brown Tel: 020 7418 8900