Director/PDMR Shareholding
Premier Miton Group plc announced that the trustee of its Share Incentive Plan acquired ordinary shares at 45.88 pence per share on February 19, 2026. As part of this, Director Piers Harrison acquired 2,032 dividend shares, bringing his total holding to 372,262, representing 0.23% of issued shares. Director Mike O'Shea also acquired 2,032 dividend shares, increasing his total holding, which includes spouse and family trust interests, to 4,551,540, or 2.79% of issued shares. These transactions were conducted on the London Stock Exchange.
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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 45.88 pence per Ordinary Share for the Company's Share Incentive Plan ('SIP'). The purchases were made in the open market on 19 February 2026.
As part of the transactions referred to above and pursuant to disclosure requirements under the UK Market Abuse Regulation, certain Directors acquired Ordinary Shares as Dividend Shares (as defined in the ITEPA 2003) as follows:
| Director | Dividend Shares acquired | Total holding including SIP following notification | % of current issued shares |
|---|---|---|---|
| Piers Harrison | 2,032 | 372,262 | 0.23% |
| Mike O'Shea | 2,032 | 4,551,540* | 2.79% |
* includes spouse and a family trust for which Mike O'Shea acts as Trustee
| 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 | PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP). | ||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) Dividend Shares 45.88 pence 2,032 | ||||
| d) | Aggregated information Aggregated volume Price | N/A | ||||
| e) | Date of the transaction | 19 February 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (AIMX) | ||||
| 1. | Details of PDMR / person closely associated with them ('PCA') | |||||
| a) | Name | Mike 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 | PDMR acquired 'dividend shares' in accordance with the rules of the Company's share incentive scheme (SIP). | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/A | ||||
| e) | Date of the transaction | 19 February 2026 | ||||
| f) | Place of the transaction | London Stock Exchange (AIMX) |
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