REG - Premier Miton Group - Director/PDMR Shareholding

Premier MitonAnnouncement

20/12/2024 10:00

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RNS Number : 9368Q  Premier Miton Group PLC  20 December 2024

20 December 2024

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) has been notified that yesterday, awards
over a total of 199,171 ordinary shares in the Company ('Shares') in the form
of a nil cost contingent share awards, granted in accordance with the 2016
LTIP rules on 1 June 2022 for the performance period 1 October 2021 to 30
September 2024, which vested on 14 December 2024, were automatically exercised
via irrevocable market instructions placed by the Employee Benefit Trusts
('EBTs') on 16 December 2024, in favour of PDMRs Mike O'Shea and Piers
Harrison. The Shares are satisfied from Employee Benefit Trusts.

Of those Shares, a total of 99,791 Shares were sold to satisfy the resultant
income tax and National Insurance liabilities and the balances of 57,972
Shares and 41,408 Shares will transfer to Mike O'Shea and Piers Harrison
respectively, in satisfaction of their awards.

Mike O'Shea's and Piers Harrison's resultant shareholdings in the Company are
4,392,565 Shares(1,2) (representing approximately 2.71% of the issued share
capital) and 256,230(1) Shares (representing approximately 0.16% of the issued
share capital) respectively.

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                    116,183 Shares vested
                                                                            59.35 pence per share  58,211 shares sold to cover tax and NIC
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                19 December 2024

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

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

19 December 2024

 

f)

Place of the transaction

London Stock Exchange (AIMX)

 

 

 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                    82,988 Shares vested
                                                                            59.35 pence per share  41,580 shares sold to cover tax and NIC
 d)  Aggregated information                                                 N/A single transaction

     Aggregated volume

     Price
 e)  Date of the transaction                                                19 December 2024

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

d)

Aggregated information

Aggregated volume

Price

N/A single transaction

e)

Date of the transaction

19 December 2024

 

f)

Place of the transaction

London Stock Exchange (AIMX)

 

Notes:

1.      Total holding includes shares in the HMRC approved all-employee
share incentive plan

2.      Total holding includes shares held by a PCA and a Family Trust
for which Mike O'Shea acts as Trustee.

 

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)

 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.

 

LEI Number: 213800LK2M4CLJ4H2V85

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