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Director Declaration

1 Sep 2021 07:00

RNS Number : 3035K
Premier Miton Group PLC
01 September 2021
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1 September 2021

Premier Miton Group plc

(the "Company")

Director Declaration

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In accordance with Schedule 2(g) of the AIM Rules for Companies, the Company provides the following additional disclosures in connection with certain non-executive directors of the Company:

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Full Name

Age

David James Barron

62

Sarah Elizabeth Mussenden (nƩe Clougher)

55

Sarah Jane Walton

49

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For further information, please contact:

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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)

Bruce Garrow / Ben Griffiths / Virginia Bull / Harry Hargreaves

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020 7597 5095

Edelman Smithfield (Financial PR)

John Kiely / Andrew Wilde / Imogen Gardam

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020 3047 2544 /

07785 275665

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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.

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LEI Number: 213800LK2M4CLJ4H2V85

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Date   Source Headline
1st Jun 202311:39 amRNSDirector/PDMR Shareholding
31st May 20235:48 pmRNSHolding(s) in Company
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31st Jan 20237:00 amRNSNotification of Major Holdings
19th Jan 20239:08 amRNSFurther re: Notice of AGM
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9th Jan 20236:00 pmRNSTR-1 Notification of Major Holdings
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3rd Jan 20233:19 pmRNSTR-1 Notification of Major Holdings
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15th Dec 20221:18 pmRNSTR-1 Notification of Major Holdings
2nd Dec 202211:05 amRNSSecond Price Monitoring Extn
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2nd Dec 20227:00 amRNSFull Year Results
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3rd Nov 20227:00 amRNSTR-1 Notification of Major Holdings
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19th Oct 20224:17 pmRNSTR-1 Notification of Major Holdings
14th Oct 20227:00 amRNSQ4 AuM Update
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30th Sep 20224:19 pmRNSDirectorate Change
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18th Aug 20224:24 pmRNSDirector/PDMR Shareholding
5th Aug 20224:20 pmRNSDirector/PDMR Shareholding - Replacement
5th Aug 20222:23 pmRNSDirector/PDMR Shareholding
3rd Aug 20225:54 pmRNSTR-1 Notification of Major Holdings
26th Jul 20225:44 pmRNSTR - 1 Notification of Major Holdings
26th Jul 20224:07 pmRNSHolding(s) in Company
21st Jul 20224:49 pmRNSTR-1 Notification of Major Holdings
15th Jul 20227:00 amRNSQ3 AuM Update
8th Jun 20223:22 pmRNSDirector/PDMR Dealing
1st Jun 20225:12 pmRNSDirector/PDMR Dealing
27th May 20227:00 amRNSHalf Year Results
20th May 20226:15 pmRNSDirector/PDMR Shareholding
12th May 20224:14 pmRNSTR-1 Notification of Major Holdings

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