PREMIER MITON GROUP PLC — Director's Dealing 2026

Jan 13, 2026

National Storage Mechanism | Additional information

RNS Number : 7720O

Premier Miton Group PLC

13 January 2026

13 January 2026

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) has been notified that yesterday, awards over a total of 81,154 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share awards, granted in accordance with the 2016 LTIP rules on 1 June 2022 for the performance period 1 October 2022 to 30 September 2025, which vested on 13 January 2026, were automatically exercised via irrevocable market instructions placed by the Employee Benefit Trusts ('EBTs') on 13 January 2026, in favour of Directors Mike O'Shea and Piers Harrison. The Shares are satisfied from Employee Benefit Trusts.

Of those Shares, 16,943 Shares were sold by Piers Harrison to satisfy the resultant income tax and National Insurance liabilities.  The balances of 47,340 Shares and 16,871 Shares will transfer to Mike O'Shea and Piers Harrison respectively, in satisfaction of their awards.

Mike O'Shea's and Piers Harrison's resultant shareholdings in the Company are 4,549,508 Shares1,2 (representing approximately 2.79% of the issued share capital) and 370,2301 Shares (representing approximately 0.23% of the issued share capital) respectively.

The notification below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Michael O'Shea

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Premier Miton Group plc

b)

LEI

213800LK2M4CLJ4H2V85

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

Vesting of nil cost contingent shares in accordance with the 2016 LTIP rules

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	47,340 Shares

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

13 January 2026

f)

Place of the transaction

London Stock Exchange (AIMX)

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Piers Harrison

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Premier Miton Group plc

b)

LEI

213800LK2M4CLJ4H2V85

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

(1) Vesting of nil cost contingent share award in accordance with the 2016 LTIP rules and (2) sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
(1) Nil	33,814 Shares
(2) 58.25 pence per Share	16,943 Shares

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

13 January 2026

f)

Place of the transaction

London Stock Exchange (AIMX)

Notes:

1.      Total holding includes Shares in the HMRC approved all-employee share incentive plan

2.      Total holding includes Shares held by a PCA and a Family Trust for which Mike O'Shea acts as Trustee.

Enquiries:

Premier Miton Group plcMike O'Shea, Chief Executive Officer	01483 306 090
Investec Bank plc (Nominated Adviser and Broker)David Anderson / Ben Griffiths / St John Hunter	020 7597 4000
CamarcoGeoffrey Pelham-Lane / Ben Woodford	07733 124 226 /07990 653 341
KK Advisory LtdSteve Keeling / Kam Bansil	020 7039 1901

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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