PREMIER MITON GROUP PLC

Board/Management Information • Jul 7, 2023

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RNS Number : 3728F

Premier Miton Group PLC

07 July 2023

7 July 2023

Premier Miton Group plc

('Premier Miton' or the 'Company')

Directorate Change

Premier Miton Group plc (AIM: PMI) announces that David Barron is to step down as a Non-Executive Director of the Board, effective 7 July 2023, to pursue his other business interests.

Robert Colthorpe, Chairman, commented:

"David joined the Board in 2019, having served on the former Miton Group plc board since 2013. He has made a profound contribution to the Company over this time and was pivotal in ensuring the success of the merger. I join the whole Board in thanking David and wish him well for the future."

For further information, please contact:

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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