REG - Premier Miton Group - Director/PDMR Shareholding

Premier MitonAnnouncement

14/12/2023 18:15

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RNS Number : 9036W  Premier Miton Group PLC  14 December 2023

14 December 2023

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

 

Premier Miton Group plc (AIM: PMI) announces that today it 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. 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 2026. Awards are 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         808,189 Shares
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                14 December 2023

 f)  Place of the transaction                                               Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

14 December 2023

 

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       577,278 Shares
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                14 December 2023

 f)  Place of the transaction                                               Outside a trading venue

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

14 December 2023

 

 

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 7597 4000

 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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