REG - Personal Group - Director/PDMR Shareholding

Personal groupAnnouncement

06/11/2024 07:00

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RNS Number : 0602L  Personal Group Holdings PLC  06 November 2024

 6 November 2024

PERSONAL GROUP HOLDINGS PLC

("Personal Group", "Company" or "Group")

Director / PDMR Shareholding

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health
insurance provider, has been notified that on 5 November 2024, a person
closely associated with Paula Constant, Chief Executive Officer, bought 9,998
ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price
of 199.975p per share. Following this transaction, Paula Constant, and persons
closely associated, hold a total of 9,998 Ordinary Shares, representing 0.03%
of the Company's issued ordinary share capital.

 

Further information is provided below in accordance with Article 19(3) of the
UK Market Abuse Regulation No 596/2014.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         A Person Closely Associated with Paula Constant

 2    Reason for the notification

 a)   Position/status                                              Chief 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  Ordinary shares of 5 pence each

      Identification code

                                                                   ISIN: GB0002760279

 b)   Nature of the transaction                                    Purchase of ordinary shares

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   199.975p  9,998 ordinary shares
 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      5 November 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

 

5 November 2024

f)

 

Place of the transaction

London Stock Exchange, AIM

 

 

 

For more information please contact:

 Personal Group Holdings Plc
 Paula Constant / Sarah Mace                                  via Alma

 Canaccord Genuity Limited (Nominated Adviser & Broker)
 Max Hartley / Harry Rees                                     +44 (0)20 7523 8000

 Alma Strategic Communications
 Caroline Forde / Joe Pederzolli / Kinvara Verdon             +44 (0)20 3405 0205

                                                              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 (https://www.hapi.co.uk/insurance/hospital-cash-plan)
, recovery (https://www.hapi.co.uk/insurance/convalescence-plan)  and death
benefit (https://www.hapi.co.uk/insurance/death-benefit-plan)  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 Airbus, B & Q,
Barchester Healthcare, British Transport Police, 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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