30 January 2024

Premier Miton Group plc

('Premier Miton' or the 'Company')

Completion of acquisition

and

Issue of Equity

Premier Miton Group plc (AIM: PMI) today announces the Completion of the acquisition of Tellworth Investments LLP, the details of which are as described in the announcement of 1 November 2023, and therefore its intention to allot new shares in the capital of the Company in fulfilment of the Initial Consideration that falls due.

An application has been made to the London Stock Exchange for 4,167,532, new ordinary shares of 0.02 pence each (the 'New Shares') to be admitted to trading on AIM (the 'Admission'). It is expected that Admission will be effective on or around 8am GMT on Monday 5 February 2024. At Admission, the New Shares will rank pari passu with the existing ordinary shares of the Company.

Total Voting Rights

Following Admission of the New Shares, the Company's issued share capital will consist of 162,080,567 ordinary shares. There are no ordinary shares held in treasury, therefore, the total number of voting rights in the Company will be 162,080,567, being the denominator for Shareholders to calculate their interest in, or changes to their interest in the Company under the FCA's Disclosure and Transparency Rules.

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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