PDMR/Director Dealing
Premier Miton Group plc has announced that nil cost contingent share awards granted in 2022 have vested on January 13, 2026, totaling 81,154 ordinary shares. These awards were automatically exercised by Employee Benefit Trusts in favour of Directors Mike O'Shea and Piers Harrison. Of the total, 16,943 shares were sold by Piers Harrison to cover tax liabilities, with the remaining shares transferring to him and Mike O'Shea. Following these transactions, Mike O'Shea's holding is 4,549,508 shares (approximately 2.79% of issued capital), and Piers Harrison's holding is 370,230 shares (approximately 0.23% of issued capital).
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Premier Miton Group plc (AIM: PMI) has been notified that yesterday, awards over a total of 81,154 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share awards, granted in accordance with the 2016 LTIP rules on 1 June 2022 for the performance period 1 October 2022 to 30 September 2025, which vested on 13 January 2026, were automatically exercised via irrevocable market instructions placed by the Employee Benefit Trusts ('EBTs') on 13 January 2026, in favour of Directors Mike O'Shea and Piers Harrison. The Shares are satisfied from Employee Benefit Trusts.
Of those Shares, 16,943 Shares were sold by Piers Harrison to satisfy the resultant income tax and National Insurance liabilities. The balances of 47,340 Shares and 16,871 Shares will transfer to Mike O'Shea and Piers Harrison respectively, in satisfaction of their awards.
Mike O'Shea's and Piers Harrison's resultant shareholdings in the Company are 4,549,508 Shares1,2 (representing approximately 2.79% of the issued share capital) and 370,2301 Shares (representing approximately 0.23% of the issued share capital) respectively.
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 | Chief Executive Officer |
| 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 | Vesting of nil cost contingent shares in accordance with the 2016 LTIP rules |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 47,340 Shares |
| d) | Aggregated information Aggregated volume Price | N/A single transaction |
| e) | Date of the transaction | 13 January 2026 |
| f) | Place of the transaction | London Stock Exchange (AIMX) |
| 1. | Details of PDMR / person closely associated with them ('PCA') | |
| a) | Name | Piers Harrison |
| 2. | Reason for the notification | |
| a) | Position / status | Chief Financial Officer |
| 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 | (1) Vesting of nil cost contingent share award in accordance with the 2016 LTIP rules and (2) sale of Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) (1) Nil 33,814 Shares (2) 58.25 pence per Share 16,943 Shares |
| d) | Aggregated information Aggregated volume Price | N/A single transaction |
| e) | Date of the transaction | 13 January 2026 |
| f) | Place of the transaction | London Stock Exchange (AIMX) |
Notes:
- Total holding includes Shares in the HMRC approved all-employee share incentive plan
- Total holding includes Shares held by a PCA and a Family Trust for which Mike O'Shea acts as Trustee.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.