REG - Premier Miton Group - Director/PDMR Dealing

Premier MitonAnnouncement

01/06/2022 17:15

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RNS Number : 6440N  Premier Miton Group PLC  01 June 2022

1 June 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 ordinary shares of 0.02p each
in the Company (the 'Shares') to certain senior managers and two Persons
Discharging Managerial Responsibilities ('PDMR') in accordance with the rules
of the 2016 LTIP. It is intended that the Awards shall be satisfied from newly
allotted shares in the Company. Vesting of Awards is subject to continued
employment and performance conditions based on Total Shareholder Return,
Earnings Per Share, fund performance and other operational conditions, all
measured over a three-year performance period ending 30 September 2024. Awards
are also subject to malus and clawback provisions.

 

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

 

 1.  Details of PDMR / person closely associated with them ('PCA')
 a)  Name                                                                   Michael 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  Ordinary Shares of 0.02p each in Premier Miton Group plc

     Identification Code                                                    ISIN: GB00BZB2KR63

 b)  Nature of the transaction                                              Grant of nil cost contingent shares in accordance with the 2016 LTIP rules

 c)  Price(s) and volume(s)                                                 Price(s)  Volume(s)
                                                                            Nil       1,161,825 Shares
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                1 June 2022

 f)  Place of the transaction                                               Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

1 June 2022

 

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  Ordinary Shares of 0.02p each in Premier Miton Group plc

     Identification Code                                                    ISIN: GB00BZB2KR63

 b)  Nature of the transaction                                              Grant of nil cost contingent share award in accordance with the 2016 LTIP
                                                                            rules

 c)  Price(s) and volume(s)                                                 Price(s)  Volume(s)
                                                                            Nil       829,875 Shares
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                1 June 2022

 f)  Place of the transaction                                               Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

1 June 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)                     07785 275665/

 John Kiely / Latika Shah                                          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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