PREMIER MITON GROUP PLC

Director's Dealing • Jun 8, 2021

National Storage Mechanism | Additional information

RNS Number : 2186B

Premier Miton Group PLC

08 June 2021

8 June 2021

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that yesterday 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 5 December 2013 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

David Barron

2.

Reason for the notification

a)

Position / status

Non-Executive 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 Tranche 1	nil	226,395
MEI Tranche 2	nil	377,325

d)

Aggregated information

Aggregated volume

Price

	Price(s)	Volume(s)
MEI	nil	603,720

e)

Date of the transaction

7 June 2021

f)

Place of the transaction

Outside a trading venue

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	226,395

d)

Aggregated information

Aggregated volume

Price

	Price(s)	Volume(s)
MEI	nil	226,395

e)

Date of the transaction

7 June 2021

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
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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