30 September 2022

Premier Miton Group plc

('Premier Miton' or the 'Company')

Directorate Change

Premier Miton Group plc (AIM: PMI) announces that Will Smith is to step down as a Non-Executive Director of the Board with effect from 30 September 2022 to pursue his other business interests.

Alison Fleming will succeed Will Smith as Senior Independent Director and as Chair of the Remuneration Committee.

Robert Colthorpe, Chairman, commented:

"Will joined the Board of Premier Asset Management Group plc in October 2016 at the time of its IPO and has played an important role in guiding the Group's strategy and in our governance, most recently as our Senior Independent Director and Chair of Remuneration Committee. I join the Board in thanking Will for his extensive contribution to the Company and wish him every success in the future."

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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