Premier Miton : Grant of Retention Award & Director Dealing

Grant of Retention Award & Director Dealing

Released : 09/03/2020

RNS Number : 5049F

Premier Miton Group PLC

09 March 2020

9 March 2020

Premier Miton Group plc

("Premier Miton" or the "Company")

Grant of Retention Award & Director Dealing

Premier Miton Group plc (AIM: PMI) announces that today, it has granted awards, subject to certain retention arrangements, of nil cost contingent share rights (the "Retention Award") over 2,075,000 ordinary shares of 0.02p each in the Company (the "Shares") to certain Persons Discharging Managerial Responsibilities ("PDMRs") and other employees in accordance with the provisions of the 2016 LTIP Rules.

Vesting of the Retention Awards is subject to continued employment and malus and clawback provisions. These Retention Awards will usually vest on the third anniversary of the date of grant although they may vest earlier if there is a change of control event or, in certain circumstances, if a participant becomes a good leaver.

The Retention Awards will be satisfied from the MAM Funds plc Employee Benefit Trust No.1 an Employee Benefit Trust for which SG Kleinwort Hambros Trust Company (CI) Limited acts as Trustee.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1.	Details of PDMR / person closely associated with them ("PCA")
	a)	Name	Piers Harrison
2.	Reason for the notification
	a)	Position / status	Director
	b)	I n i t i a l n o t i f i c a t i o n /	Initial notification
		amendment
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or
		auction monitor
	a)	Name	Premier Miton Group plc
	b)	LEI	213800LK2M4CLJ4H2V85
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type
		of transaction; (iii) each date; and (iv) each place where transactions have been conducted
	a)	Description of the financial	Ordinary Shares of 0.02p each in Premier Miton Group plc
		instrument, type of financial
		instrument	ISIN: GB00BZB2KR63
		Identification Code
	b)	Nature of the transaction	Grant of Retention Award subject to a retention period
	c)	Price(s) and volume(s)		Price(s)		Volume(s)
				Nil		150,000
	d)	Aggregated information	N/A
		Aggregated volume
		Price
	e)	Date of the transaction	9 March 2020
	f)	Place of the transaction	Outside a trading Venue

Enquiries:
Premier Miton Group plc	Tel: [phone]
	Mike O"Shea
Numis Securities Limited	Tel: [phone]
(NOMAD and Broker)	Huw Jeremy / Kevin Cruickshank
	Charles Farquhar
Liberum Capital Limited	Tel: [phone]
(Joint Broker)	Richard Crawley
	Jamie Richards
Smithfield Consultants	Tel: [phone]
(Financial PR)	John Kiely
	Andrew Wilde
Note to editors
About Premier Miton

Premier Miton Investors is focused on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi‐asset, equity, absolute return and fixed income. The Company had assets under management of £11.6 billion as at 31 December 2019.

LEI Number: 213800LK2M4CLJ4H2V85

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