Director Declaration

24 October 2018

Miton Global Opportunities plc

(the “Company”)

Director Declaration

In accordance with Listing Rule 9.6.14, Miton Global Opportunities plc announces that Ekaterina (Katya) Thomson, a non-executive Director and Audit Committee Chairman of the Company, has been appointed a non-executive Director and Audit Committee Chairman of AVI Japan Opportunity Trust plc which began trading on 23 October 2018.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8734

UK 100

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