PREMIER MITON GROUP PLC

Director's Dealing • Mar 1, 2021

National Storage Mechanism | Additional information

RNS Number : 6633Q

Premier Miton Group PLC

01 March 2021

1 March 2021

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 139.5 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on Friday 26 February 2021.

As part of the transactions referred to above and pursuant to disclosure requirements under the Market Abuse Regulation, certain PDMRs acquired Ordinary Shares as follows:

Director/PDMR	Dividend Shares acquired	Total holding following notification	% of current issued shares
Piers Harrison	119	47,679	0.03%
Mike O'Shea	119	3,483,814*	2.21%

*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 EU 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	139.5p	119

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

26 February 2021

f)

Place of the transaction

London Stock Exchange

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)
139.5p	119

d)

Aggregated information

Aggregated volume

Price

N/A

e)

Date of the transaction

26 February 2021

f)

Place of the transaction

London Stock Exchange

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
Smithfield Consultants (Financial PR) John Kiely / Andrew Wilde / Imogen Gardam	020 3047 2544 / 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.

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