REG - Personal Group - Director/PDMR Shareholding

Personal groupAnnouncement

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RNS Number : 0319E  Personal Group Holdings PLC  12 May 2026

     12 May 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 12 May 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  384.00p               306               8,291                                                       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)
                                                                   £3.840 per share   306

 

 d)   Aggregated information

      - Aggregated volume                                          -     306

      - Price                                                            -     £1,175.04

 e)   Date of the transaction                                      12 May 2026

 f)   Place of the transaction                                     London Stock Exchange

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

-     306

 

 

      -     £1,175.04

 

e)

 

Date of the transaction

 

12 May 2026

f)

 

Place of the transaction

London Stock Exchange

- ENDS -

 

For more information please contact:

 

 Personal Group Holdings Plc
 Paula Constant                                               via Alma

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

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

                                                              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 over
1 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.

 

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