REG - Premier Miton Group - Chair Designate Appointment

Premier MitonAnnouncement

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RNS Number : 1750K  Premier Miton Group PLC  04 December 2025

 

4 December 2025

 

Premier Miton Group plc

('Premier Miton', 'Group' or the 'Company')

Chair Designate Appointment

 

Premier Miton Group plc (AIM: PMI) announces that Christopher Williams has
been appointed to the Board as Non-Executive Director and Chair Designate to
succeed Robert Colthorpe, whose nine-year term as Non-Executive Director with
four-years as Senior Independent Director followed by five-years as Chair,
will be concluding on 4 February 2026 at the Company's next Annual General
Meeting ('AGM').  Christopher will stand for election at the 2026 AGM and, if
elected, will move into the role of Chair of the Board with effect from the
end of that AGM.

 

Christopher brings substantial leadership and corporate finance experience to
Premier Miton. He is a financial services sector specialist and has held
senior investment banking advisory positions at Goldman Sachs, Citi, Credit
Suisse, Perella Weinberg Partners and Deutsche Bank. He also served as a
council member of Imperial College London and chaired the board of the
university's endowment fund.

 

Mike O'Shea, Chief Executive Officer, said:

 

"We are pleased to welcome Chris to the Board.  He has a wealth of experience
in the financial sector as well as extensive corporate finance expertise,
which will prove particularly valuable as we pursue further growth
opportunities.  We are also very grateful to Robert for his unwavering
support over the last nine years, which has included acting as both Senior
Independent Director and then Chair of the Board.  He leaves Premier Miton in
good stead, with a strong balance sheet, an experienced leadership team and
significant opportunities for organic and inorganic growth".

 

In accordance with Rule 17 and Schedule 2 (g) of the AIM Rules for Companies,
Christopher Guy Williams (aged 60 years) holds/has held the following
directorships/partnerships in the last five years:

 

 Current directorships and/or partnerships:  Past directorships and/or partnerships:

 Monro Williams Strategic Advisory Limited   Imperial College London

 Campden SCI

 

 

Christopher Williams does not hold any legal or beneficial direct or indirect
interest in the ordinary shares of the Company.

 

Save as disclosed above, there is no further information required to be
disclosed in respect of Christopher Williams pursuant to Schedule 2, paragraph
(g) of the AIM Rules for Companies.

 

ENDS

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)
 David Anderson / Ben Griffiths / St John Hunter   020 7597 4000

 Camarco
 Geoffrey Pelham-Lane / Ben Woodford               07733 124 226 / 07990 653 341

 

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.

 

 

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