Directorate Changes
Updated : 11:42
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY RESTRICTED JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
14 November 2019
Premier Asset Management Group PLC
("Premier" or the "Company")
Directorate Changes
Further to the Company's announcement this morning, the Company is pleased to confirm the appointment of Piers Godfrey Harrison as finance director and Katrina Harriet Hart as a non-executive director. The Company also confirms the resignation of both Luke Anton Wiseman and Neil Macpherson from the board of the Company. All appointments and resignations will take effect from the date of this announcement.
In connection with the new appointments and pursuant to AIM Rule 17 and the Schedule 2(g) disclosures, the Company confirms the details set out below.
Piers Godfrey Harrison
Piers currently holds 33,971 ordinary shares of £0.0002 each in the Company. His directorships in the last five years are as follows:
Company
| Date from | Date to |
Miton Group PLC (CRN: 05160210) | 11/09/15 | Present |
Miton Holdings Limited (CRN: 05374635) | 28/09/15 | Present |
Miton Trust Managers Limited (CRN: 04569694) | 27/01/14 | Present |
Miton Group Service Company Limited (CRN: 08732051) | 29/11/13 | Present |
Miton Asset Management Limited (CRN: 01949322) | 12/08/13 | Present |
Katrina Harriet Hart (née Preston)
Katrina currently holds 24,274 ordinary shares of £0.0002 each in the Company. Her directorships in the last five years are as follows:
Company
| Date from | Date to |
Blackrock Frontiers Investment Trust PLC (CRN: 07409667) | 01/10/19 | Present |
Keystone Investment Trust PLC (CRN: 00538179) | 18/01/18 | Present |
AEW UK REIT PLC (CRN: 09522515) | 05/06/17 | Present |
AEW UK REIT 2015 Limited (CRN: 09524699) | 05/06/17 | Present |
Polar Capital Global Financials Trust PLC (CRN: 08534332) | 07/06/13 | Present |
Miton Group PLC (CRN: 05160210) | 23/02/11 | 14/11/19 |
Guinness Oil & Gas Exploration Trust PLC (CRN: 10583949) | 08/02/17 | 20/07/18 |
Enquiries to:
Premier Asset Management Group PLC | Tel: 01483 306090 Neil Macpherson
|
Fenchurch (Lead Financial Adviser to Premier) | Tel: 020 7382 222 Vincent Bounie Philip Evans
|
Numis Securities Limited (Financial Adviser, Nominated Adviser and Joint Corporate Broker) | Tel: 020 7260 1000 Kevin Cruickshank Charles Farquhar
|
Smithfield Consultants (Financial PR) | Tel: 020 3047 2544 John Kiely Andrew Wilde |
Note to editors
About Premier
Premier is a UK retail asset management group with a focus on delivering good investment outcomes for investors through relevant products and active management across its range of investment strategies, which include multi-asset, equity and absolute return funds. Premier had £6.6 billion of assets under management as at 30 September 2019.
LEI Number: 213800LK2M4CLJ4H2V85
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