PDMR/Director Dealing

Premier Miton Group plc (AIM: PMI) announces that the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 75.0 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made on the open market today, 23 August 2024.

As part of the transactions referred to above and pursuant to disclosure requirements under the UK Market Abuse Regulation, certain persons discharging managerial responsibilities ('PDMRs') acquired Ordinary Shares as follows:

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*includes PCA/spouse and a family trust for which Mike O'Shea acts as Trustee

• Details of PDMR / person closely associated with them ('PCA')
• Name 1. Mike O'Shea 2. Piers Harrison
• Reason for the notification
• Position / status 1. Chief Executive Officer 2. Chief Financial Officer
• Initial notification / amendment Initial notification
• Name Premier Miton Group plc
• LEI 213800LK2M4CLJ4H2V85
• Description of the financial instrument, type of financial instrument Identification Code Ordinary Shares of 0.02p each in Premier Miton Group plc ISIN: GB00BZB2KR63
• Nature of the transaction PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP).
• Price(s) and volume(s) Price(s) Volume(s) 75.0 pence per share 1. 819 2. 818
• Aggregated information Aggregated volume Price N/A
• Date of the transaction 23 August 2024
• Place of the transaction London Stock Exchange