PREMIER MITON GROUP PLC

Director's Dealing • Feb 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6039Y

Premier Miton Group PLC

26 February 2025

26 February 2025

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 54.9 pence per Ordinary Share for the Company's Share Incentive Plan ('SIP'). The purchases were made in the open market on Wednesday 25 February 2025.

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 including SIP following notification	% of current issued shares
Piers Harrison	1,163	257,393	0.16%
Mike O'Shea	1,162	4,393,727*	2.71%

* 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.

1.

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

a)

Name

Piers Harrison

2.

Reason for the notification

a)

Position / status

Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Premier Miton Group plc

b)

LEI

213800LK2M4CLJ4H2V85

4.

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

a)

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 0.02p each in Premier Miton Group plc

ISIN: GB00BZB2KR63

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Dividend Shares	54.9 pence	1,163

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

25 February 2025

f)

Place of the transaction

London Stock Exchange (AIMX)

1.

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

a)

Name

Mike O'Shea

2.

Reason for the notification

a)

Position / status

Director

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Premier Miton Group plc

b)

LEI

213800LK2M4CLJ4H2V85

4.

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

a)

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 0.02p each in Premier Miton Group plc

ISIN: GB00BZB2KR63

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
54.9 pence	1,162

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

25 February 2025

f)

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) David Anderson / Ben Griffiths / St John Hunter	020 7597 4000
Camarco Geoffrey Pelham-Lane / Ben Woodford	07733 124 226 / 07990 653 341

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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