Premier Miton Group PLC Director/PDMR Shareholding (9036W)

TIDMPMI

RNS Number : 9036W

Premier Miton Group PLC

14 December 2023

14 December 2023

Premier Miton Group plc

('Premier Miton' or the 'Company')

PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that today it granted nil cost contingent share rights (the 'Awards') over ordinary shares of 0.02p each in the Company (the 'Shares') to certain senior managers and two Persons Discharging Managerial Responsibilities ('PDMR') in accordance with the rules of the 2016 LTIP. Vesting of Awards is subject to continued employment and performance conditions based on Total Shareholder Return, Earnings Per Share, fund performance and other operational conditions, all measured over a three-year performance period ending 30 September 2026. Awards are subject to malus and clawback provisions.

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        Initial notification 
       / amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary Shares of 0.02p each in Premier 
       financial instrument,       Miton Group plc 
       type of financial           ISIN: GB00BZB2KR63 
       instrument 
       Identification Code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Grant of nil cost contingent shares 
                                   in accordance with the 2016 LTIP rules 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                    Nil          808,189 Shares 
                                                --------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      N/A single transaction 
       Aggregated volume 
       Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     14 December 2023 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ----------------------------------------- 
 
 
 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        Initial notification 
       / amendment 
     --------------------------  ----------------------------------------- 
 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          Ordinary Shares of 0.02p each in Premier 
       financial instrument,       Miton Group plc 
       type of financial           ISIN: GB00BZB2KR63 
       instrument 
       Identification Code 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Grant of nil cost contingent share 
                                   award in accordance with the 2016 
                                   LTIP rules 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                    Nil        577,278 Shares 
                                              --------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      N/A single transaction 
       Aggregated volume 
       Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     14 December 2023 
     --------------------------  ----------------------------------------- 
 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 7597 4000 
  Edelman Smithfield Consultants (Financial 
   PR)                                          07785 275665/ 
   John Kiely / Latika Shah                      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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December 14, 2023 13:08 ET (18:08 GMT)