Premier Asset Management Group PLC Directorate Changes (4504T)

TIDMPAM

RNS Number : 4504T

Premier Asset Management Group PLC

14 November 2019

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY RESTRICTED JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

14 November 2019

Premier Asset Management Group PLC

("Premier" or the "Company")

Directorate Changes

Further to the Company's announcement this morning, the Company is pleased to confirm the appointment of Piers Godfrey Harrison as finance director and Katrina Harriet Hart as a non-executive director. The Company also confirms the resignation of both Luke Anton Wiseman and Neil Macpherson from the board of the Company. All appointments and resignations will take effect from the date of this announcement.

In connection with the new appointments and pursuant to AIM Rule 17 and the Schedule 2(g) disclosures, the Company confirms the details set out below.

Piers Godfrey Harrison

Piers currently holds 33,971 ordinary shares of GBP0.0002 each in the Company. His directorships in the last five years are as follows:

 
Company                                       Date from  Date to 
Miton Group PLC (CRN: 05160210)               11/09/15   Present 
Miton Holdings Limited (CRN: 05374635)        28/09/15   Present 
Miton Trust Managers Limited (CRN: 04569694)  27/01/14   Present 
Miton Group Service Company Limited           29/11/13   Present 
 (CRN: 08732051) 
Miton Asset Management Limited (CRN:          12/08/13   Present 
 01949322) 
 

Katrina Harriet Hart (née Preston)

Katrina currently holds 24,274 ordinary shares of GBP0.0002 each in the Company. Her directorships in the last five years are as follows:

 
Company                                   Date from  Date to 
Blackrock Frontiers Investment Trust      01/10/19   Present 
 PLC (CRN: 07409667) 
Keystone Investment Trust PLC (CRN:       18/01/18   Present 
 00538179) 
AEW UK REIT PLC (CRN: 09522515)           05/06/17   Present 
AEW UK REIT 2015 Limited (CRN: 09524699)  05/06/17   Present 
Polar Capital Global Financials Trust     07/06/13   Present 
 PLC (CRN: 08534332) 
Miton Group PLC (CRN: 05160210)           23/02/11   14/11/19 
Guinness Oil & Gas Exploration Trust      08/02/17   20/07/18 
 PLC (CRN: 10583949) 
 

Enquiries to:

 
  Premier Asset Management Group          Tel: [phone] 
   PLC                                     Neil Macpherson 
  Fenchurch                               Tel: [phone] 
   (Lead Financial Adviser to Premier)     Vincent Bounie 
                                           Philip Evans 
  Numis Securities Limited                Tel: [phone] 
   (Financial Adviser, Nominated           Kevin Cruickshank 
   Adviser and Joint Corporate             Charles Farquhar 
   Broker) 
  Smithfield Consultants                  Tel: [phone] 
   (Financial PR)                          John Kiely 
                                           Andrew Wilde 
 

Note to editors

About Premier

Premier is a UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds. Premier had GBP6.6 billion of assets under management as at 30 September 2019.

LEI Number: 213800LK2M4CLJ4H2V85

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

BOAEAFFLFDXNFFF

(END) Dow Jones Newswires

November 14, 2019 06:40 ET (11:40 GMT)