Correction to Director/PDMR Shareholding

About this update from Premier Miton Group Plc

1 June 2023 Please note that the following announcement replaces the ' PDMR/Director Dealing ' announcement released earlier on 1 June 2023 under RNS No 3644B (the 'Announcement'). The nature of the transaction was incorrectly characterised as a 'sale' in the earlier Announcement instead of a 'purchase'. All other details remain unchanged.  The full corrected version is shown below. Premier Miton Group plc ('Premier Miton' or the 'Company') PDMR/Director Dealing   Premier Miton Group plc (AIM: PMI) announces that it has been notified today of the following transaction in the Company's ordinary shares of 0.02p each (the 'Shares'), undertaken by Mike O'Shea, Chief Executive Officer and a person discharging managerial responsibility. 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 Purchase of ordinary shares   c) Price(s) and volume(s) Price(s) Volume(s) 82.2299 pence each 27,500 Shares d) Aggregated information Aggregated volume Price Price(s) Volume(s) £22,613.22 27,500 Shares e) Date of the transaction 1 June 2023   f) Place of the transaction London Stock Exchange (AIMX)     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) 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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