PREMIER MITON GROUP PLC

Board/Management Information • Jun 7, 2021

National Storage Mechanism | Additional information

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 in the past 5 years:	British Airways Holidays Limited 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 in the past 5 years:	Gemcorp Capital (Services) Limited 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
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.

LEI Number: 213800LK2M4CLJ4H2V85

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