Premier Miton Group PLC Directorate Change (0675B)

TIDMPMI

RNS Number : 0675B

Premier Miton Group PLC

07 June 2021

7 June 2021

Premier Miton Group plc

("Premier Miton" or the "Company")

Directorate Changes

Premier Miton Group plc (AIM: PMI) announces the appointments of Sarah Mussenden and Sarah Walton to the Board as Non-Executive Directors, effective today. On appointment, Sarah Mussenden will become a member of the Audit and Risk Committee and Sarah Walton will become Chair of the Audit and Risk Committee.

Sarah Mussenden has had an extensive career in senior financial positions, including her present role as British Gas Chief Financial Officer, and previously as Chief Financial Officer of Barts and The London NHS Trust and Financial Controller of British Airways.

Sarah Walton has had an extensive 25-year career at Gemcorp Capital and Goldman Sachs. Her experience spans a diverse range of products, geographies and sectors with experience across fixed income, credit, private equity, real estate, structured products and commodities.

Save as disclosed below, in relation to current and prior directorships, Premier Miton confirms that there are no further disclosures to be made in relation to Rule 17 of paragraph (g) of Schedule Two of the AIM Rules for Companies in respect of Sarah Mussenden or Sarah Walton's appointments.

Sarah Mussenden currently holds and has held the following directorships in the past five years:

 
 Current directorships:   British Gas Finance Limited 
                           P.H Jones Group Limited 
                           P.H. Jones Facilities Management Ltd 
                           British Gas Trading Limited 
                           Dyno-Rod Limited 
                           British Gas Energy Procurement Limited 
                           British Gas Social Housing Limited 
 Directorships held       British Airways Holidays Limited 
  in the past 5 years:     Overseas Air Travel Limited 
                           BA Number One Limited 
                           British Airways (BA) Limited 
                           Bealine plc

Sarah Walton currently holds and has held the following directorships in the past five years:

 
 Current directorships:   Sarah Walton Limited 
 Directorships held       Gemcorp Capital (Services) Limited 
  in the past 5 years:     Gemcorp Capital LLP 
                           Gemcorp UK1 Limited 
                           Gemcorp Commodities Trading Services (Cayman) 
                           Limited

The Company also confirms that neither Sarah Mussenden nor Sarah Walton currently hold any ordinary shares in the Company.

For further information, please contact:

 
  Premier Miton Group plc 
   Mike O'Shea, Chief Executive Officer            01483 306 090 
  Numis Securities Limited (NOMAD and Broker) 
   Charles Farquhar / Kevin Cruickshank            020 7260 1000 
  Liberum Capital Limited (Joint Broker) 
   Richard Crawley / Jamie Richards                020 3100 2000 
                                                   020 3047 2544 
  Smithfield Consultants (Financial PR)             / 
   John Kiely / Andrew Wilde / Imogen Gardam        07785 275665

Notes to editors:

Premier Miton Investors is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include equity, fixed income, multi-asset and absolute return.

LEI Number: 213800LK2M4CLJ4H2V85

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June 07, 2021 09:44 ET (13:44 GMT)

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