Premier Miton Group PLC Directorate Changes (9681M)
May 14 2020 - 10:11AM
UK Regulatory
TIDMPMI
RNS Number : 9681M
Premier Miton Group PLC
14 May 2020
14 May 2020
Premier Miton Group plc
("Premier Miton" or the "Company")
Directorate Changes
Premier Miton Group plc (AIM: PMI) today announces the
appointment of Alison Fleming as non-executive director. Alison
will succeed Katrina Hart, who stands down from her position as
non-executive director, having served on the Miton Group plc board
since 2011 and the Premier Miton Group plc board since Merger. Both
changes are effective 14 May 2020.
Alison has had an extensive career in financial markets over the
last 25 years, holding senior positions within investment banks and
boutique asset managers. Initially in investment banking (including
UBS, Lehman Brothers, Credit Lyonnais) predominantly focused on
public markets in sales, including running sales and sales trading
in Europe. Latterly in private markets working across hedge funds,
real assets, renewable energy and sustainable agriculture. Alison
brings experience in stakeholder engagement, compliance, ESG, sales
and marketing, governance and business development.
Save as disclosed below, in relation to current and prior
directorships, Premier Miton confirms that there are no further
disclosures to be made in relation to Rule 17 of paragraph (g) of
Schedule Two of the AIM Rules for Companies in respect of Alison
Fleming's appointment.
Alison Rosemary Fleming, age 57, currently holds and has held
the following directorships in the past five years:
Current directorships: 1723 Partners Limited
Helkia Ltd
Hoya Limited
Saffarroon Limited
Sasena Ltd
The Kids' Cookery School, Acton
Directorships held Marine Capital Limited
in the past 5 years: The Kids' Cookery School UK Foundation
The Company also confirms that Alison does not currently hold
any ordinary shares in the Company.
Enquiries:
Premier Miton Group Tel: 01483 306090
plc Mike O'Shea
Numis Securities Limited Tel: 020 7260 1000
(NOMAD and Broker) Huw Jeremy / Kevin Cruickshank
Charles Farquhar
Liberum Capital Limited Tel: 020 3100 2000
(Joint Broker) Richard Crawley
Jamie Richards
Smithfield Consultants Tel: 07786 022 022
(Financial PR) John Kiely
Andrew Wilde
Note to editors
About Premier Miton
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
multi-asset, equity, absolute return and fixed income. The Company
had assets under management of GBP9.1 billion at 31 March 2020.
LEI Number: 213800LK2M4CLJ4H2V85
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END
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