REG - Personal Group - Director/PDMR Shareholding

Personal groupAnnouncement

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RNS Number : 7603G  Personal Group Holdings PLC  07 November 2025

     07 November 2025

 

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 4 November 2025, 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  331.04p               188               7,985                                                       0.026

 

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  Ordinary shares of 5p each

      Identification code

                                                                   ISIN: GB0002760279
 b)   Nature of the transaction                                    DRIP Purchase of shares

 c)   Price(s) and volume(s)

Price(s)             Volume(s)
                                                                   £3.33104 per share   188

 

 d)   Aggregated information

      - Aggregated volume                                          -       188

      - Price                                                            -     £622.36

 e)   Date of the transaction                                      04 November 2025

 f)   Place of the transaction                                     London Stock Exchange

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

-       188

 

 

      -     £622.36

 

e)

 

Date of the transaction

 

04 November 2025

f)

 

Place of the transaction

London Stock Exchange

- ENDS -

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 (mailto: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 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
(http://www.personalgroup.com)

 

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