PDMR/Director Dealing

About this update from Premier Miton Group Plc

13 January 2026 Premier Miton Group plc ('Premier Miton' or the 'Company') PDMR/Director Dealing Premier Miton Group plc (AIM: PMI) has been notified that yesterday, awards over a total of 81,154 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share awards, granted in accordance with the 2016 LTIP rules on 1 June 2022 for the performance period 1 October 2022 to 30 September 2025, which vested on 13 January 2026, were automatically exercised via irrevocable market instructions placed by the Employee Benefit Trusts ('EBTs') on 13 January 2026, in favour of Directors Mike O'Shea and Piers Harrison. The Shares are satisfied from Employee Benefit Trusts. Of those Shares, 16,943 Shares were sold by Piers Harrison to satisfy the resultant income tax and National Insurance liabilities.  The balances of 47,340 Shares and 16,871 Shares will transfer to Mike O'Shea and Piers Harrison respectively, in satisfaction of their awards. Mike O'Shea's and Piers Harrison's resultant shareholdings in the Company are 4,549,508 Shares 1,2 (representing approximately 2.79% of the issued share capital) and 370,230 1 Shares (representing approximately 0.23% of the issued share capital) respectively. 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 Chief Executive Officer 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 Vesting of nil cost contingent shares in accordance with the 2016 LTIP rules   c) Price(s) and volume(s) Price(s) Volume(s) Nil 47,340 Shares d) Aggregated information Aggregated volume Price N/A single transaction e) Date of the transaction 13 January 2026   f) Place of the transaction London Stock Exchange (AIMX)     1. Details of PDMR / person closely associated with them ('PCA') a) Name Piers Harrison 2. Reason for the notification a) Position / status Chief Financial Officer 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 (1) Vesting of nil cost contingent share award in accordance with the 2016 LTIP rules and (2) sale of Shares   c) Price(s) and volume(s) Price(s) Volume(s) (1) Nil 33,814 Shares (2) 58.25 pence per Share 16,943 Shares d) Aggregated information Aggregated volume Price N/A single transaction e) Date of the transaction 13 January 2026   f) Place of the transaction London Stock Exchange (AIMX)   Notes: 1.      Total holding includes Shares in the HMRC approved all-employee share incentive plan 2.      Total holding includes Shares held by a PCA and a Family Trust for which Mike O'Shea acts as Trustee.   Enquiries: Premier Miton Group plc Mike O'Shea, Chief Executive Officer     01483 306 090   Investec Bank plc (Nominated Adviser and Broker) David Anderson / 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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