Business
Director/PDMR Shareholding
Premier Miton Group plc announced that on April 24, 2026, the trustee of its Share Incentive Plan acquired 66,060 ordinary shares at 40.33 pence per share. As part of this, Directors Piers Harrison and Mike O'Shea acquired partnership shares and received matching shares. Piers Harrison acquired 4,463 partnership shares and 4,463 matching shares, increasing his total interest to 381,188 ordinary shares, representing 0.23% of the issued capital. Mike O'Shea acquired 4,463 partnership shares and 4,463 matching shares, bringing his total interest to 4,560,466 ordinary shares, or 2.79% of the issued capital, which includes beneficial interests of his spouse and a family trust. Disclaimer*
About this update from Premier Miton Group Plc
24 April 2026 Premier Miton Group plc ('Premier Miton' or the 'Company') PDMR/Director Dealing Premier Miton Group plc (AIM: PMI) announces that on 24 April 2026 the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired 66,060 ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 40.33 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on 24 April 2026. As part of the transactions referred to above and pursuant to disclosure requirements under the UK Market Abuse Regulation, certain Directors acquired Ordinary Shares as follows: Director Partnership shares acquired Matching shares awarded Total Interests over Ordinary Shares % of current issued capital Piers Harrison 4,463 4,463 381,188 0.23% Mike O'Shea 4,463 4,463 4,560,466* 2.79% * includes beneficial interests of 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 "partnership shares" and was awarded "matching shares" through the Company's share incentive scheme. c) Price(s) and volume(s) Price(s) Volume(s) Partnership shares 40.33p per share 4,463 Matching shares 0p (nil) per share 4,463 d) Aggregated information Aggregated volume Price n/a e) Date of the transaction 24 April 2026 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 "partnership shares" and was awarded "matching shares" through the Company's share incentive scheme. c) Price(s) and volume(s) Price(s) Volume(s) Partnership shares 40.33p per share 4,463 Matching shares 0p (nil) per share 4,463 d) Aggregated information Aggregated volume Price n/a e) Date of the transaction 24 April 2026 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) Virginia Bull / 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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