Director Declaration

12 December 2019

Miton Global Opportunities plc

(the “Company”)

Director Declaration

In accordance with Listing Rule 9.6.11R(2), Miton Global Opportunities plc announces that Michael Phillips, a non-executive Director, has been appointed by the Board as the Senior Independent Director of the Company with immediate effect.

- ENDS-

For further information please contact:

Kerstin Rucht

Frostrow Capital LLP

Company Secretary

0203 709 8732