PREMIER MITON GROUP PLC

Board/Management Information • Dec 3, 2019

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RNS Number : 5653V

Premier Miton Group PLC

03 December 2019

3 December 2019

Premier Miton Group plc

("Premier Miton" or the "Company")

Directorate Change

Premier Miton Group plc (AIM: PMI) today announces the appointment of David James Barron as non-executive director.  The appointment took effect on 1 December 2019.

In connection with the new appointment and pursuant to AIM Rule 17 and the Schedule 2(g) disclosures, the Company confirms the details set out below.    

David James Barron

Mr Barron has interests over 172,181 ordinary shares of 0.02p each.  His directorships in the last five years are as follows:

Company	Date from	Date to
Dunedin Income Growth Investment Trust PLC	1 February 2016	Present
Miton ESOP Trustee Limited	16 March 2018	15 November 2019
Miton Trust Managers Limited	17 January 2014	15 November 2019
Miton Group Service Company Limited	29 November 2013	28 November 2019
Miton Group plc	3 September 2013	28 November 2019
Miton Asset Management Limited	22 August 2013	15 November 2019
The Work Foundation Alliance Limited	1 March 2013	17 May 2018
Psigma Asset Management Limited	3 July 2013	7 April 2017 on dissolution
Alpha Securities Trading Limited	17 February 2005	5 October 2016
Artemis Alpha Trust PLC	17 February 2005	5 October 2016
The Covent Garden Physiotherapy Clinic Limited	3 April 2013	7 July 2017

Enquiries:

Premier Miton Group plc	Tel: 01483 306090 Mike O'Shea
Numis Securities Limited (NOMAD and Broker)	Tel: 020 7260 1000 Kevin Cruickshank Charles Farquhar
Liberum Capital Limited (Joint Broker)	Tel: 020 3100 2000 Richard Crawley Jamie Richards
Smithfield Consultants (Financial PR)	Tel: 020 3047 2544 John Kiely Andrew Wilde

Note to editors 

About Premier Miton

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 multi-asset, equity, absolute return and fixed income. The Company had pro forma assets under management of £11.1 billion as at 31 October 2019.

LEI Number: 213800LK2M4CLJ4H2V85

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