Premier Miton Group PLCLSE: PMI

Director/PDMR Dealing

· Issued by Premier Miton Group PLC

8 June 2022

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) has been notified of the transfer and re-registration to a nominee account of 66,826 Shares pursuant to an instruction given on 8 June 2022 by Mike O'Shea, Chief Executive Officer and a person discharging managerial responsibility.

There has been no change of beneficial ownership as a result of the transfer of legal title to the nominee account.

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

Transfer and re-registration of shares to nominee account

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

66,826 Shares

d)

Aggregated information

Aggregated volume

Price

e)

Date of the transaction

8 June 2022

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)

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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