Premier Miton Group PLC Director/PDMR Shareholding

RNS Number : 0594F

Premier Miton Group PLC

29 February 2024

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 57.8 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on Wednesday 28 February 2024.

As part of the transactions referred to above and pursuant to disclosure requirements under the UK Market Abuse Regulation, certain PDMRs acquired Ordinary Shares as Dividend Shares (as defined in the ITEPA 2003) as follows:

Director/PDMR

Dividend Shares acquired

Total holding following notification

% of current issued shares

Piers Harrison

736

133,618

0.08%

Mike O'Shea

737

4,088,834*

2.52%

* includes spouse and a family trust for which Mike O'Shea acts as Trustee

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Details of PDMR / person closely associated with them ('PCA')

Name

Piers Harrison

Reason for the notification

Position / status

Director

Initial notification / amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Premier Miton Group plc

LEI

213800LK2M4CLJ4H2V85

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 0.02p each in Premier Miton Group plc

ISIN: GB00BZB2KR63

Nature of the transaction

PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).

Price(s) and volume(s)

Price(s)

Volume(s)

Dividend Shares

57.8 pence

736

Aggregated information

Aggregated volume

Price

N/A

Date of the transaction

28 February 2024

Place of the transaction

London Stock Exchange (AIMX)

Details of PDMR / person closely associated with them ('PCA')

Name

Mike O'Shea

Reason for the notification

Position / status

Director

Initial notification / amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Premier Miton Group plc

LEI

213800LK2M4CLJ4H2V85

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 0.02p each in Premier Miton Group plc

ISIN: GB00BZB2KR63

Nature of the transaction

PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).

Price(s) and volume(s)

Price(s)

Volume(s)

57.8 pence

737

Aggregated information

Aggregated volume

Price

N/A

Date of the transaction

28 February 2024

Place of the transaction

London Stock Exchange (AIMX)

Enquiries:

Premier Miton Group plc

Mike O'Shea, Chief Executive Officer

01483 306 090

Investec Bank plc (Nominated Adviser and Broker)

Bruce Garrow / Ben Griffiths / Virginia Bull / Harry Hargreaves

020 7597 4000

Edelman Smithfield Consultants (Financial PR)

John Kiely / Latika Shah

07785 275665/

07950 671948

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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END

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