REG - Personal Group - Director/PDMR Shareholding
11/04/2024 09:30
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RNS Number : 2740K Personal Group Holdings PLC 11 April 2024
11 April 2024
Personal Group Holdings Plc
("the Company" or "the Group")
Director / PDMR Shareholding
The Company announces that on 10 April 2024 Sarah Mace, Chief Financial
Officer, exercised options over 7,492 ordinary shares of 5 pence each in the
capital of the Company ("Ordinary Shares") at an exercise price of 5p per
share. These options vested under the Company's 2021 Long Term Incentive Plan.
Following the exercise, Mrs Mace sold 3,410 Ordinary Shares at a price of
£1.575 per share to cover tax liabilities. Following these transactions, Mrs
Mace holds a total of 16,357 Ordinary Shares, representing 0.052% of the
Company's issued ordinary share capital.
In addition, Karen Thornley, Chief Product & Partnerships Officer,
exercised options over 5,994 ("Ordinary Shares") at an exercise price of 5p
per share, also vested under the Company's 2021 Long Term Incentive Plan.
Following this exercise, Ms Thornley holds a total of 8,671 Ordinary Shares
representing 0.028% of the Company's issued ordinary share capital.
Both exercises of options have been satisfied by the issuance of existing
ordinary shares held by the Group's employee benefit trust ("EBT") to Mrs Mace
and Ms Thornley respectively. The EBT also purchased back the shares from Mrs
Mace at the prevalent market rate.
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 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 Ordinary shares of 5p each
Identification code
ISIN: GB0002760279
b) Nature of the transaction Exercise of options over ordinary shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.05 7,492
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 April 2024
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
10 April 2024
f)
Place of the transaction
London Stock Exchange, AIM
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 Ordinary shares of 5p each
Identification code
ISIN: GB0002760279
b) Nature of the transaction Sale of ordinary shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.575 3,410
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 April 2024
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
10 April 2024
f)
Place of the transaction
London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karen Thornley
2 Reason for the notification
a) Position/status Chief Product & Partnerships 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 Ordinary shares of 5p each
Identification code
ISIN: GB0002760279
b) Nature of the transaction Exercise of options over ordinary shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.05 5,994 ordinary shares
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 April 2024
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
10 April 2024
f)
Place of the transaction
London Stock Exchange, AIM
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Paula Constant (CEO) / Sarah Mace (CFO) Via Alma
Cavendish Capital Markets Limited
Camilla Hume / Callum Davidson (Nomad) +44 (0)20 7397 8900
Jasper Berry (Sales)
Alma Strategic Communications +44 (0)20 3405 0205
Caroline Forde / Joe Pederzolli / Kinvara Verdon personalgroup@almastrategic.com
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services
provider. The Group enables employers across the UK to improve employee
engagement and support their people's physical, mental, social and financial
wellbeing. Its vision is to create a brighter future for the UK workforce.
Personal Group provides health insurance services and a broad range of
employee benefits, engagement, and wellbeing products. Its offerings can also
be delivered through its proprietary app, Hapi.
Group Clients include Airbus, Barchester Healthcare, British Airways,
Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell &
Birmingham NHS Trust, Stagecoach Group plc, and The University of York.
For further information on the Group please see www.personalgroup.com
(http://www.personalgroup.com/)
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