Compliance with Market Abuse Regulation

Miton Global Opportunities plc

(the “Company”)

LEI: 21380075RRMI7D4NQS20

Compliance with Market Abuse Regulation

26 May 2017

The Company confirms that:

a)         all inside information which the Directors and Company may have had has been notified to a Regulated Information Service (“RIS”);

b)         the Company’s net asset value per share is calculated and announced through a RIS on a daily basis; and

c)         the Company has no reason to believe that there will be any material difference between the net asset value per share as at close of business on 28 April 2017, which was announced on 2 May 2017, and the financial information to be published in the announcement of its annual results for the year ended 30 April 2017.

The Company is, therefore, not prohibited from dealing in its own securities during the closed period, as defined by the Market Abuse Regulation, which will end on the date of the publication of its annual results for the year ended 30 April 2017, expected to be on or around 28 June 2017. 

-ENDS-

For further information please contact:

Katherine Manson        

Frostrow Capital LLP    

0203 709 8734