PREMIER MITON GROUP PLC

Board/Management Information • Sep 1, 2021

National Storage Mechanism | Additional information

RNS Number : 3035K

Premier Miton Group PLC

01 September 2021

1 September 2021

Premier Miton Group plc

(the "Company")

Director Declaration

In accordance with Schedule 2(g) of the AIM Rules for Companies, the Company provides the following additional disclosures in connection with certain non-executive directors of the Company:

Full Name	Age
David James Barron	62
Sarah Elizabeth Mussenden (née Clougher)	55
Sarah Jane Walton	49

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 / Ben Griffiths / Virginia Bull / Harry Hargreaves	020 7597 5095
Edelman Smithfield (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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