REG - Premier Miton Group - Director/PDMR Shareholding

Premier MitonAnnouncement

24/04/2026 15:30

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RNS Number : 8945B  Premier Miton Group PLC  24 April 2026

24 April 2026

 

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that on 24 April 2026 the trustee
of the Company's Share Incentive Plan operating through Global Shares Trustees
(UK) Limited, a UK registered company, acquired 66,060 ordinary shares of 0.02
pence each ('Ordinary Shares') at a cost of 40.33 pence per Ordinary Share for
the Company's Share Incentive Plan ('Plan'). The purchases were made in the
open market on 24 April 2026.

As part of the transactions referred to above and pursuant to disclosure
requirements under the UK Market Abuse Regulation, certain Directors acquired
Ordinary Shares as follows:

 

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

 Piers Harrison   4,463                        4,463                    381,188                               0.23%

 Mike O'Shea      4,463                        4,463                    4,560,466*                            2.79%

* 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  40.33p per share    4,463
                                                                            Matching shares     0p (nil) per share  4,463
 d)  Aggregated information                                                  n/a

     Aggregated volume

     Price
 e)  Date of the transaction                                                24 April 2026

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

d)

Aggregated information

Aggregated volume

Price

 n/a

e)

Date of the transaction

24 April 2026

 

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  40.33p per share    4,463
                                                                            Matching shares     0p (nil) per share  4,463
 d)  Aggregated information

     Aggregated volume                                                      n/a

     Price
 e)  Date of the transaction                                                24 April 2026

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

d)

Aggregated information

Aggregated volume

Price

 

n/a

e)

Date of the transaction

24 April 2026

 

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)

 Virginia Bull / Ben Griffiths / St John Hunter    020 7597 4000

 Camarco

 Geoffrey Pelham-Lane / Ben Woodford               07733 124 226 /

                                                   07990 653 341
 KK Advisory Ltd
 Steve Keeling / Kam Bansil                        020 7039 1901

 

 

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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