PREMIER MITON GROUP PLC

Director's Dealing • Jun 5, 2024

National Storage Mechanism | Additional information

RNS Number : 3091R

Premier Miton Group PLC

05 June 2024

5 June 2024

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that today the Trustees of the MAM Funds plc Employee Benefit Trust No.1 exercised their Call Option to acquire the interests in certain joint share ownership awards, (originally granted under the Miton Group plc Management Equity Incentive ('MEI') Plan on 30 September 2015 and which, following the Merger, subsisted over shares in Premier Miton Group plc) that had lapsed.

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

Lapse and transfer of a joint interest in PMI shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
MEI	nil	377,325

d)

Aggregated information

Aggregated volume

Price

	Price(s)	Volume(s)
MEI	nil	377,325

e)

Date of the transaction

5 June 2024

f)

Place of the transaction

Outside a trading venue

For further information, please contact:

Premier Miton Group plc Mike O'Shea, Chief Executive Officer	01483 306 090
Investec Bank plc (Nominated Adviser and Broker) Bruce Garrow / David Anderson	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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUVVNRSAUNRAR