RNS Number : 7195N
Personal Group Holdings PLC
06 January 2026
6 Jan 2026
Personal Group Holdings plc
("the Company")
PDMR Share Dealing
Personal Group Holdings Plc operates an HMRC approved Employee Share Ownership Plan (the "Plan") which allows employees and directors of the Company the opportunity to acquire ordinary shares of 5p each in the Company ("Shares") currently held by Personal Group Trustees Limited.
The latest allocation period ended on 31 December 2025 and on 5 January 2026 certain PDMRs acquired Shares as follows:
PDMR
Price paid per Share
No. of Shares purchased
Total number of Shares held following transaction
% of Company's issued share capital held following transaction
Sarah Mace, Chief Financial Officer
298.00p
67
33,212
0.106
Karen Thornley, Chief Commercial Officer
298.00p
8
15,523
0.050
Hywel Phillips, Chief Operating Officer
298.00p
12
493
0.002
Under the Rules of the Plan, the share price at which the Shares are purchased is the lower of the mid-market value at the start or end of the relevant accumulation period.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
1. Sarah Mace 2. Karen Thornley 3. Hywel Phillips
2
Reason for the notification
a)
Position/status
1. Sarah Mace - Director / PDMR 2. Karen Thornley - PDMR 3. Hywel Phillips - PDMR
b)
Initial notification / Amendment
Initial
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Personal Group Holdings Plc
b)
LEI
213800TN8BH2YYWAH345
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
a)
Description of the financial instrument, type of instrument Identification code
Ordinary shares of 5p each ISIN: GB0002760279
b)
Nature of the transaction
Purchase of shares pursuant to Personal Group Share Investment Plan
c)
Price(s) and volume(s)
Director/PDMR
Price(s)
Volume(s)
1.S Mace 2. K Thornley 3. H Phillips
298.00p 298.00p 298.00p
67 8 12
d)
Aggregated information - Aggregated volume - Price
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees.
The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs.
This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow.
Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airtanker, B & Q, Barchester Healthcare, British Transport Police, Merseyrail, Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint, Stagecoach Group plc, and The University of York.
For further information on the Group please see www.personalgroup.com
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