17 December 2021

Premier Miton Group plc

('Premier Miton' or the 'Company')

Annual Report and Accounts 2021

and

Notice of Annual General Meeting

Premier Miton Group plc (AIM: PMI) today announces that its Annual Report and Accounts for the year ended 30 September 2021 (the 'Annual Report') together with a Notice of Annual General Meeting (the 'Notice') are available to download from the Company's website at www.premiermiton.com/corporate/documents and have been posted today to those shareholders who have elected to receive a hard copy. 

Annual General Meeting

The Company also announces that its Annual General Meeting ('AGM') will be held at Eastgate Court, High Street, Guildford, Surrey, GU1 3DE at 10:00 a.m. on Wednesday 2 February 2022.

In the prevailing circumstances, assuming that current guidance on social distancing continues, it is our expectation that shareholders will be welcome to attend the meeting in person. We are, in addition, offering a broadcast of the AGM to enable those shareholders who are unable to attend in person to listen to the proceedings.

Details regarding shareholder registration for the AGM broadcast will be made available via a further regulatory news service announcement in due course.

Enquiries:

Notes to editors:

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 equity, fixed income, multi-asset and absolute return.

LEI Number: 213800LK2M4CLJ4H2V85