Compliance with Market Abuse Regulation

Miton Global Opportunities plc

(the “Company”)

Compliance with Market Abuse Regulation

14 November 2016

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;

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 31 October 2016, which was announced on 1 November 2016, and the financial information to be published in the announcement of its results for the six months ended 31 October 2016.

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 results for the six months ended 31 October 2016. 

-ENDS-

For further information please contact:

Katherine Manson        

Frostrow Capital LLP    

0203 709 8734