Miton Group Plc AIM Rule 17 Schedule Two (g) Update (7510A)
September 13 2018 - 1:25PM
UK Regulatory
TIDMMGR
RNS Number : 7510A
Miton Group Plc
13 September 2018
13 September 2018
Miton Group plc
AIM Rule 17 Schedule Two (g) Update
Miton Group plc (the "Company") announces the following
information relating to director disclosure under Schedule Two,
Paragraph (g) of the AIM Rules for Companies.
On 21(st) September 2017 the Company announced Jim Pettigrew was
appointed as Non-Executive Director and Chairman. In addition to
the information in that announcement, Mr Pettigrew's directorships
included: BlueBay Asset Management (Services) Ltd; Clydesdale Bank
plc; Rathbone Investment Management Limited; Lydekker Mews
Residents Association Limited. Mr Pettigrew also formerly held the
following directorships in the previous five years: CYB Investments
Limited; CCAB Limited and was an LLP member of Rivercrest Capital
LLP.
On 11(th) September 2015 the Company announced Piers Harrison
was appointed the Board. In addition to the information in that
announcement, Mr Harrison's directorships at that time included the
following Group subsidiaries: Darwin Investment Managers Limited;
Miton Trust Managers Limited; Psigma Asset Management Limited;
Miton Group Service Company Limited and Miton Asset Management
Limited. Mr Harrison also formerly held the following directorship
in the previous five years: Miton Capital Partners Limited (now
named Seneca Investment Managers Limited).
ENDS
LEI number: 2138004UNDYXLICL8H10
For further information, please contact:
Miton Group plc
Catriona Fletcher (Company Secretary) 020 3714 1500
Peel Hunt (Nominated Adviser and Broker)
Guy Wiehahn 020 7418 8893
www.mitongroup.com
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END
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