ARA and Notice of Annual General Meeting

About this update from Premier Miton Group Plc

20 December 2022 Premier Miton Group plc ('Premier Miton' or the 'Company')   Annual Report and Accounts 2022 and Notice of Annual General Meeting Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and Accounts for the year ended 30 September 2022 (the 'Annual Report') together with the Notice of Annual General Meeting (the 'Notice') are available to download from the Company's website at www. premiermiton.com/ c orporate and have been posted today to those shareholders who have elected to receive a hard copy. Annual General Meeting The Company also announces that its Annual General Meeting ('AGM') will be held at Eastgate Court, High Street, Guildford, Surrey, GU1 3DE at 10.00am on Wednesday 1 February 2023.  We are, in addition, offering a broadcast of the AGM to enable those shareholders who are unable to attend in person to listen to the proceedings. Details regarding shareholder registration for the AGM broadcast will be made available via a further regulatory news service announcement in due course.   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 7260 1000   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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