PDMR/Director Dealing

Premier Miton Group PLC

29 December 2025

 

29 December 2025

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 Directors 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, Assets under Management and other M&A and operational conditions, all measured over a three-year performance period ending 30 September 2028. 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 Identification Code	Ordinary Shares of 0.02p each in Premier Miton Group plc 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 816,000 Shares
d)	Aggregated information Aggregated volume Price	N/A single transaction
e)	Date of the transaction	29 December 2025
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 Identification Code	Ordinary Shares of 0.02p each in Premier Miton Group plc 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 425,000 Shares
d)	Aggregated information Aggregated volume Price	N/A single transaction
e)	Date of the transaction	29 December 2025
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) David Anderson / 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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