PDMR/Director Dealing
Premier Miton Group plc announced that on December 29, 2025, it granted nil cost contingent share rights to senior managers and two Directors under its 2016 LTIP. These awards, subject to performance conditions over a three-year period ending September 30, 2028, include 816,000 shares for Michael O'Shea and 425,000 shares for Piers Harrison, both Directors. The awards are also subject to malus and clawback provisions.
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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 Directors 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, Assets under Management and other M&A and operational conditions, all measured over a three-year performance period ending 30 September 2028. 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 / amendment | Initial notification |
| a) | Name | Premier Miton Group plc |
| b) | LEI | 213800LK2M4CLJ4H2V85 |
| 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 | Grant of nil cost contingent shares in accordance with the 2016 LTIP rules |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 816,000 Shares |
| d) | Aggregated information Aggregated volume Price | N/A single transaction |
| e) | Date of the transaction | 29 December 2025 |
| 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 / amendment | Initial notification |
| a) | Name | Premier Miton Group plc |
| b) | LEI | 213800LK2M4CLJ4H2V85 |
| 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 | 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 425,000 Shares |
| d) | Aggregated information Aggregated volume Price | N/A single transaction |
| e) | Date of the transaction | 29 December 2025 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.