10 March 2022
Premier Miton Group plc
('Premier Miton' or the 'Company')
PDMR/Director Dealing
Premier Miton Group plc (AIM: PMI) announces that it has today granted nil cost contingent share rights (the 'Awards') over 1,902,500 ordinary shares of 0.02p each in the Company (the 'Shares') subject to certain retention and deferral arrangements to a number of employees and to two Persons Discharging Managerial Responsibilities ('PDMR'). The Awards will be satisfied from shares held by the Company's employee benefit trust. Vesting of the Awards is subject to continued employment and malus and clawback provisions.
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 | Grant of Award subject to deferral
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A
| ||||
| e) | Date of the transaction | 10 March 2022
| ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
| 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 | Grant of Award subject to deferral
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A
| ||||
| e) | Date of the transaction | 10 March 2022
| ||||
| f) | Place of the transaction
| Outside a trading venue | ||||
For further information, please contact:
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 7260 1000
|
| 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
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