Premier Miton Regulatory News (PMI)

4 December 2025

Premier Miton Group plc

('Premier Miton', 'Group' or the 'Company')

Chair Designate Appointment

Premier Miton Group plc (AIM: PMI) announces that Christopher Williams has been appointed to the Board as Non-Executive Director and Chair Designate to succeed Robert Colthorpe, whose nine-year term as Non-Executive Director with four-years as Senior Independent Director followed by five-years as Chair, will be concluding on 4 February 2026 at the Company's next Annual General Meeting ('AGM'). Christopher will stand for election at the 2026 AGM and, if elected, will move into the role of Chair of the Board with effect from the end of that AGM.

Christopher brings substantial leadership and corporate finance experience to Premier Miton. He is a financial services sector specialist and has held senior investment banking advisory positions at Goldman Sachs, Citi, Credit Suisse, Perella Weinberg Partners and Deutsche Bank. He also served as a council member of Imperial College London and chaired the board of the university's endowment fund.

Mike O'Shea, Chief Executive Officer, said:

"We are pleased to welcome Chris to the Board. He has a wealth of experience in the financial sector as well as extensive corporate finance expertise, which will prove particularly valuable as we pursue further growth opportunities. We are also very grateful to Robert for his unwavering support over the last nine years, which has included acting as both Senior Independent Director and then Chair of the Board. He leaves Premier Miton in good stead, with a strong balance sheet, an experienced leadership team and significant opportunities for organic and inorganic growth".

In accordance with Rule 17 and Schedule 2 (g) of the AIM Rules for Companies, Christopher Guy Williams (aged 60 years) holds/has held the following directorships/partnerships in the last five years:

Christopher Williams does not hold any legal or beneficial direct or indirect interest in the ordinary shares of the Company.

Save as disclosed above, there is no further information required to be disclosed in respect of Christopher Williams pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies.

ENDS

For further information, please contact:

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.