Director/PDMR Shareholding

Premier Miton Group PLC

29 February 2024

 

29 February 2024

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 57.8 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on Wednesday 28 February 2024.

As part of the transactions referred to above and pursuant to disclosure requirements under the UK Market Abuse Regulation, certain PDMRs acquired Ordinary Shares as Dividend Shares (as defined in the ITEPA 2003) as follows:

Director/PDMR	Dividend Shares acquired	Total holding following notification	% of current issued shares
Piers Harrison	736	133,618	0.08%
Mike O'Shea	737	4,088,834*	2.52%

* includes spouse and a family trust for which Mike O'Shea acts as Trustee

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	PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).
c)	Price(s) and volume(s)	Price(s) Volume(s) Dividend Shares 57.8 pence 736
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	28 February 2024
f)	Place of the transaction	London Stock Exchange (AIMX)

1.	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Mike O'Shea
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	PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).
c)	Price(s) and volume(s)	Price(s) Volume(s) 57.8 pence 737
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	28 February 2024
f)	Place of the transaction	London Stock Exchange (AIMX)

Enquiries:

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 4000
Edelman Smithfield Consultants (Financial PR) John Kiely / Latika Shah	07785 275665/ 07950 671948

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

 

END