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On January 13, 2026, Premier Miton Group plc announced the automatic exercise of nil cost contingent share awards over a total of 81,154 ordinary shares, granted in June 2022 and vested that day, from Employee Benefit Trusts in favour of Directors Mike O'Shea and Piers Harrison. Mike O'Shea received 47,340 shares, making his total holding 4,549,508 shares (2.79%), while Piers Harrison received 16,871 shares after selling 16,943 shares at 58.25 pence each to cover tax, bringing his total holding to 370,230 shares (0.23%).
| Date | 13 Jan 2026 |
| Time | 18:06:47 |
| Category | Director/PDMR dealings |
| ID | 7720O |
13 January 2026
Premier Miton Group plc
('Premier Miton' or the 'Company')
PDMR/Director Dealing
Premier Miton Group plc (AIM: PMI) has been notified that yesterday, awards over a total of 81,154 ordinary shares in the Company ('Shares') in the form of a nil cost contingent share awards, granted in accordance with the 2016 LTIP rules on 1 June 2022 for the performance period 1 October 2022 to 30 September 2025, which vested on 13 January 2026, were automatically exercised via irrevocable market instructions placed by the Employee Benefit Trusts ('EBTs') on 13 January 2026, in favour of Directors Mike O'Shea and Piers Harrison. The Shares are satisfied from Employee Benefit Trusts.
Of those Shares, 16,943 Shares were sold by Piers Harrison to satisfy the resultant income tax and National Insurance liabilities. The balances of 47,340 Shares and 16,871 Shares will transfer to Mike O'Shea and Piers Harrison respectively, in satisfaction of their awards.
Mike O'Shea's and Piers Harrison's resultant shareholdings in the Company are 4,549,508 Shares1,2 (representing approximately 2.79% of the issued share capital) and 370,2301 Shares (representing approximately 0.23% of the issued share capital) respectively.
The notification below, made in accordance with the requirements of UK Market Abuse Regulation, provides further detail.
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Michael O'Shea |
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2. |
Reason for the notification |
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a) |
Position / status |
Chief Executive Officer |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Premier Miton Group plc |
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b) |
LEI |
213800LK2M4CLJ4H2V85 |
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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 |
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a) |
Description of the financial instrument, type of financial instrument Identification Code |
Ordinary Shares of 0.02p each in Premier Miton Group plc ISIN: GB00BZB2KR63
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b) |
Nature of the transaction |
Vesting of nil cost contingent shares in accordance with the 2016 LTIP rules
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
N/A single transaction |
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e) |
Date of the transaction |
13 January 2026
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f) |
Place of the transaction |
London Stock Exchange (AIMX) |
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1. |
Details of PDMR / person closely associated with them ('PCA') |
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a) |
Name |
Piers Harrison |
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2. |
Reason for the notification |
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a) |
Position / status |
Chief Financial Officer |
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b) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Premier Miton Group plc |
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b) |
LEI |
213800LK2M4CLJ4H2V85 |
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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 |
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a) |
Description of the financial instrument, type of financial instrument Identification Code |
Ordinary Shares of 0.02p each in Premier Miton Group plc ISIN: GB00BZB2KR63
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b) |
Nature of the transaction |
(1) Vesting of nil cost contingent share award in accordance with the 2016 LTIP rules and (2) sale of Shares
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price |
N/A single transaction |
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e) |
Date of the transaction |
13 January 2026
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f) |
Place of the transaction |
London Stock Exchange (AIMX) |
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Notes:
1. Total holding includes Shares in the HMRC approved all-employee share incentive plan
2. Total holding includes Shares held by a PCA and a Family Trust for which Mike O'Shea acts as Trustee.
Enquiries:
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Premier Miton Group plc Mike O'Shea, Chief Executive Officer
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01483 306 090
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Investec Bank plc (Nominated Adviser and Broker) David Anderson / Ben Griffiths / St John Hunter
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020 7597 4000
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Camarco Geoffrey Pelham-Lane / Ben Woodford
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07733 124 226 / 07990 653 341 |
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KK Advisory Ltd Steve Keeling / Kam Bansil
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020 7039 1901 |
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