PDMR/Director Dealing

On 10 March 2025, an award over 175,000 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share award, granted on 10 March 2022 and which vested on 10 March 2025, was automatically exercised via an irrevocable market instruction placed by the EBT on Monday 10 March 2025, in favour of Piers Harrison, a PDMR. The Shares are satisfied from an Employee Benefit Trust. Of those Shares awarded, 87,678 Shares were sold to satisfy the resultant income tax and National Insurance liability and the balance of 87,322 Shares will transfer to Piers Harrison, in satisfaction of the award.

On 10 March 2025, an award over 200,000 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share award, granted on 10 March 2022 and which vested on 10 March 2025, was automatically exercised via an irrevocable market instruction placed by the EBT on Monday 10 March 2025, in favour of Mike O'Shea, a PDMR. The Shares are satisfied from an Employee Benefit Trust. Of those Shares awarded, 100,203 Shares were sold to satisfy the resultant income tax and National Insurance liability and the balance of 99,797 Shares will transfer to Mike O'Shea in satisfaction of the award.

• Details of PDMR / person closely associated with them ('PCA')
• Name Piers Harrison
• Reason for the notification
• Position / status Director
• 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 Vesting of nil cost contingent share award
• Price(s) and volume(s) Price(s) Volume(s) Nil 175,000 Shares vested 51.5 pence per share 87,678 Shares sold to cover tax liabilities
• Aggregated information Aggregated volume Price 175,000 Shares vested 87,678 Shares sold to cover tax liabilities Total Price: £45,154.17
• Date of the transaction 10 March 2025
• Place of the transaction London Stock Exchange (AIMX)
• Details of PDMR / person closely associated with them ('PCA')
• Name Michael O'Shea
• Reason for the notification
• Position / status Director
• 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 Vesting of nil cost contingent share award
• Price(s) and volume(s) Price(s) Volume(s) Nil 200,000 Shares vested 51.5 pence per share 100,203 Shares sold to cover tax liabilities
• Aggregated information Aggregated volume Price 200,000 Shares vested 100,203 Shares sold to cover tax liabilities Total Price: £51,604.55
• Date of the transaction 10 March 2025
• Place of the transaction London Stock Exchange (AIMX)