REG - Premier Miton Group - Director/PDMR Shareholding

Premier MitonAnnouncement

27/04/2022 17:30

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RNS Number : 5969J  Premier Miton Group PLC  27 April 2022

27 April 2022

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

 

Premier Miton Group plc (AIM: PMI) announces that today the trustee of the
Company's Share Incentive Plan operating through Global Shares Trustees (UK)
Limited, a UK registered company, acquired 21,324 ordinary shares of 0.02
pence each ('Ordinary Shares') at a cost of 148 pence per Ordinary Share for
the Company's Share Incentive Plan ('Plan'). The purchases were made in the
open market.

The Ordinary Shares detailed above have been used to satisfy the following
transactions:

-    Award of 10,662 Ordinary Shares as 'partnership shares' under the
Plan;

-    Award of 10,662 Ordinary Shares as 'matching shares' under the Plan.
No consideration was paid by the grantees for the award of the matching shares
and no consideration is due on the release of the matching shares.

The risk of forfeiture attached to the matching shares will normally be
removed on the third anniversary of allocation subject to continued employment
and the retention of the partnership shares in connection with which they were
awarded.

 

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 follows:

 

 Director         Partnership shares acquired  Matching shares awarded  Total Interests over Ordinary Shares  % of current issued capital

 Piers Harrison   1,220                        1,220                    52,603                                0.03%

 Mike O'Shea      1,220                        1,220                    3,668,137*                            2.32%

 

* includes beneficial interests of 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  Ordinary Shares of 0.02p each in Premier Miton Group plc

     Identification Code

                                                                            ISIN: GB00BZB2KR63

 b)  Nature of the transaction                                              PDMR acquired "partnership shares" and was awarded "matching shares" through
                                                                            the Company's share incentive scheme.
 c)  Price(s) and volume(s)                                                                     Price(s)            Volume(s)
                                                                            Partnership shares  £1.48               1,220
                                                                            Matching shares     0p (nil) per share  1,220

 
 d)  Aggregated information                                                                     Price(s)            Volume(s)

                                                                      Partnership shares  £1.48               1,220
     Aggregated volume                                                      Matching shares     0p (nil) per share  1,220

     Price

 
 e)  Date of the transaction                                                27 April 2022

 f)  Place of the transaction                                               London Stock Exchange (AIMX)

 

d)

Aggregated information

Aggregated volume

Price

                     Price(s)            Volume(s)
 Partnership shares  £1.48               1,220
 Matching shares     0p (nil) per share  1,220

 

e)

Date of the transaction

27 April 2022

 

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  Ordinary Shares of 0.02p each in Premier Miton Group plc

     Identification Code

                                                                            ISIN: GB00BZB2KR63

 b)  Nature of the transaction                                              PDMR acquired "partnership shares" and was awarded "matching shares" through
                                                                            the Company's share incentive scheme.
 c)  Price(s) and volume(s)                                                                     Price(s)            Volume(s)
                                                                            Partnership shares  £1.48               1,220
                                                                            Matching shares     0p (nil) per share  1,220

 
 d)  Aggregated information                                                                     Price(s)            Volume(s)

                                                                      Partnership shares  £1.48               1,220
     Aggregated volume                                                      Matching shares     0p (nil) per share  1,220

     Price

 
 e)  Date of the transaction                                                27 April 2022

 f)  Place of the transaction                                               London Stock Exchange (AIMX)

 

d)

Aggregated information

Aggregated volume

Price

                     Price(s)            Volume(s)
 Partnership shares  £1.48               1,220
 Matching shares     0p (nil) per share  1,220

 

e)

Date of the transaction

27 April 2022

 

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 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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