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PDMR/Director Dealing

In brief · summary, not quotable

Premier Miton Group plc announced that the trustee of its Share Incentive Plan acquired ordinary shares at 38.74 pence per share on August 13, 2026. As part of this, Directors Piers Harrison and Mike O'Shea acquired 1,628 dividend shares each. Following these transactions, Piers Harrison's total holding is 382,816 shares, representing 0.23% of issued shares, while Mike O'Shea's holding, including spouse and family trust interests, is 4,562,094 shares, or 2.79% of issued shares.

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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 38.74 pence per Ordinary Share for the Company's Share Incentive Plan ('SIP'). The purchases were made in the open market on 13 August 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:

DirectorDividend Shares acquiredTotal holding including SIP following notification% of current issued shares
Piers Harrison1,628382,8160.23%
Mike O'Shea1,6284,562,094*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)NamePiers Harrison
2.Reason for the notification
a)Position / statusDirector
b)Initial notification / amendmentInitial notification
a)NamePremier Miton Group plc
b)LEI213800LK2M4CLJ4H2V85
a)Description of the financial instrument, type of financial instrument Identification CodeOrdinary Shares of 0.02p each in Premier Miton Group plc ISIN: GB00BZB2KR63
b)Nature of the transactionPDMR 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 38.74 pence 1,628
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction13 August 2026
f)Place of the transactionLondon Stock Exchange (AIMX)
1.Details of PDMR / person closely associated with them ('PCA')
a)NameMike O'Shea
2.Reason for the notification
a)Position / statusDirector
b)Initial notification / amendmentInitial notification
a)NamePremier Miton Group plc
b)LEI213800LK2M4CLJ4H2V85
a)Description of the financial instrument, type of financial instrument Identification CodeOrdinary Shares of 0.02p each in Premier Miton Group plc ISIN: GB00BZB2KR63
b)Nature of the transactionPDMR 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 38.74 pence 1,628
d)Aggregated information Aggregated volume PriceN/A
e)Date of the transaction13 August 2026
f)Place of the transactionLondon Stock Exchange (AIMX)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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