Director/PDMR Shareholding
Premier Miton Group plc announced that on April 24, 2026, the trustee of its Share Incentive Plan acquired 66,060 ordinary shares at 40.33 pence per share. As part of this, Directors Piers Harrison and Mike O'Shea acquired partnership shares and received matching shares. Piers Harrison acquired 4,463 partnership shares and 4,463 matching shares, increasing his total interest to 381,188 ordinary shares, representing 0.23% of the issued capital. Mike O'Shea acquired 4,463 partnership shares and 4,463 matching shares, bringing his total interest to 4,560,466 ordinary shares, or 2.79% of the issued capital, which includes beneficial interests of his spouse and a family trust.
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Premier Miton Group plc (AIM: PMI) announces that on 24 April 2026 the trustee of the Company's Share Incentive Plan operating through Global Shares Trustees (UK) Limited, a UK registered company, acquired 66,060 ordinary shares of 0.02 pence each ('Ordinary Shares') at a cost of 40.33 pence per Ordinary Share for the Company's Share Incentive Plan ('Plan'). The purchases were made in the open market on 24 April 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 follows:
| Director | Partnership shares acquired | Matching shares awarded | Total Interests over Ordinary Shares | % of current issued capital |
|---|---|---|---|---|
| Piers Harrison | 4,463 | 4,463 | 381,188 | 0.23% |
| Mike O'Shea | 4,463 | 4,463 | 4,560,466* | 2.79% |
* includes beneficial interests of 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 "partnership shares" and was awarded "matching shares" through the Company's share incentive scheme. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Partnership shares 40.33p per share 4,463 Matching shares 0p (nil) per share 4,463 |
| d) | Aggregated information Aggregated volume Price | n/a |
| e) | Date of the transaction | 24 April 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 "partnership shares" and was awarded "matching shares" through the Company's share incentive scheme. |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Partnership shares 40.33p per share 4,463 Matching shares 0p (nil) per share 4,463 |
| d) | Aggregated information Aggregated volume Price | n/a |
| e) | Date of the transaction | 24 April 2026 |
| f) | Place of the transaction | London Stock Exchange (AIMX) |
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