Director/PDMR Shareholding
10 November 2026
Personal Group Holdings Plc
("the Company" or "the Group")
Director/PDMR Dealings
The Company has been informed that the following person discharging managerial responsibilities (PDMRs) has, on 05 November 2026, purchased shares in the Company via a DRIP as follows:
PDMR
Position
Price paid per share
Shares purchased
Total number of ordinary shares held following transaction
% of Company’s issued share capital
Maria Darby-Walker
Non-Executive Director
447.50p
162
8,453
0.027
Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Maria Darby-Walker
2
Reason for the notification
a)
Position/status
Non-Executive Director
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
DRIP Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£4.475 per share
162
d)
Aggregated information
- Aggregated volume
- Price
- 162
- £729.00
e)
Date of the transaction
05 November 2026
f)
Place of the transaction
London Stock Exchange
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Paula Constant (CEO) / Matt Cohen (CFO)
Via Alma
Canaccord Genuity Limited (Nominated Adviser & Broker)
Max Hartley / Harry Rees
+44 (0)20 7523 8000
Alma Strategic Communications
+44 (0)20 3405 0205
Caroline Forde / Rose Docherty
personalgroup@almastrategic.com
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and 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. The Group also offers pay and reward consultancy to UK clients through its Innecto brand.
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, British Airways, 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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