Exercise of Options, PDMR and Total Voting Rights

Personal group

23/04/2026 07:00

RNS Number : 5553B

Personal Group Holdings PLC

23 April 2026

 

23 April 2026

 

 

 Personal Group Holdings Plc

 

("the Company" or "the Group")

 

 

Exercise of Options, PDMR Dealing and Total Voting Rights

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that it has issued and allotted 306,192 new ordinary shares of 5 pence each ("Ordinary Shares") pursuant to the exercise of options by three of its PDMRs.

 

PDMR
Role
Number of Ordinary Shares acquired following exercise of options
Exercise price per Share
Number of Ordinary Shares sold to cover tax liability
Resultant holding in Company (shares)
Resultant percentage holding of enlarged issued share capital
Paula Constant
CEO
173,738
£0.05
84,251
115,509
0.37%
Sarah Mace
CFO
83,578
£0.05
40,530
76,260
0.24%
Karen Thornley
PDMR
48,876
£0.05
23,702
40,697
0.13%

 

An application has been made for the 306,192 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on 27 April 2026.

 

Following Admission, the Company will have 31,583,222 ordinary shares in issue admitted to trading on AIM. This figure may be used by shareholders as the denominator by which they are required to notify their interest in, or a change to their interest in, the Company under the FCA 's Disclosure Guidance and Transparency Rules.

 

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

For more information please contact:

Personal Group Holdings Plc
Paula Constant (CEO) / Sarah Mace (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 / Kinvara Verdon / Rose Docherty
personalgroup@almastrategic.com


 

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, 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

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paula Constant
2
Reason for the notification
a)
Position/status
Chief Executive Office
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
1. Exercise of options
2. Sale of shares to cover tax liability
c)
Price(s) and volume(s)
1. Exercise of options
2. Sale of shares to cover tax liability
Price(s)
Volume(s)
1. £0.05 per share
2. £3.3295per share
173,738
84,251
d)
Aggregated information
- Aggregated volume
- Price
- N/A - single transaction
e)
Date of the transaction
22 April 2026
f)
Place of the transaction
London Stock Exchange

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sarah Mace
2
Reason for the notification
a)
Position/status
Chief Financial Officer
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
1. Exercise of options
2. Sale of shares to cover tax liability
c)
Price(s) and volume(s)
1. Exercise of options
2. Sale of shares to cover tax liability
Price(s)
Volume(s)
1. £0.05 per share
2. £3.3295per share
83.578
40,530
d)
Aggregated information
- Aggregated volume
- Price
- N/A - single transaction
e)
Date of the transaction
22 April 2026
f)
Place of the transaction
London Stock Exchange

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karen Thornley
2
Reason for the notification
a)
Position/status
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
1. Exercise of options
2. Sale of shares to cover tax liability
c)
Price(s) and volume(s)
1. Exercise of options
2. Sale of shares to cover tax liability
Price(s)
Volume(s)
1. £0.05 per share
2. £3.3295per share
48,876
23,702
d)
Aggregated information
- Aggregated volume
- Price
- N/A - single transaction
e)
Date of the transaction
22 April 2026
f)
Place of the transaction
London Stock Exchange

 

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