29 February 2024
Premier Miton Group plc
('Premier Miton' or the 'Company')
PDMR/Director Dealing
Premier Miton Group plc (AIM: PMI) announces that the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 57.8 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on Wednesday 28 February 2024.
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 Dividend Shares (as defined in the ITEPA 2003) as follows:
| Director/PDMR | Dividend Shares acquired | Total holding following notification | % of current issued shares |
|
Piers Harrison |
736 |
133,618 |
0.08% |
|
Mike O'Shea |
737 |
4,088,834* |
2.52% |
* includes 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 Identification Code | Ordinary Shares of 0.02p each in Premier Miton Group plc
ISIN: GB00BZB2KR63
| ||||||
| b) | Nature of the transaction | PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).
| ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregated volume Price | N/A
| ||||||
| e) | Date of the transaction | 28 February 2024
| ||||||
| 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 Identification Code | Ordinary Shares of 0.02p each in Premier Miton Group plc
ISIN: GB00BZB2KR63
| ||||
| b) | Nature of the transaction | PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A
| ||||
| e) | Date of the transaction | 28 February 2024
| ||||
| 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 7597 4000
|
| Edelman Smithfield Consultants (Financial PR) John Kiely / Latika Shah
| 07785 275665/ 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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