REG - Personal Group - Directorate Change

Personal groupAnnouncement

24/05/2022 07:16

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RNS Number : 5129M  Personal Group Holdings PLC  24 May 2022

     24 May 2022

Personal Group Holdings Plc

("the Company" or "Group")

 

Directorate Change

 

Appointment of Non-Executive Director

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and services
provider, is pleased to announce the appointment of Ciaran Astin as
Non-Executive Director of the Company, with effect from 24 May 2022.

Ciaran has extensive experience within the insurance, consumer and technology
sectors. He is currently Managing Director of DriveScore and Head of Insurance
at Clear Score Technology Limited, a fast-growing fintech business, with
approximately 12 million users of its credit score product. Ciaran was
previously an Executive Director of Hastings Insurance Services Ltd, a leading
UK insurance company, and Commercial Development Director of Direct Line
Group. Prior to this, he held leadership positions at British Gas and BT
Group. Ciaran holds a Masters of Engineering degree from Cambridge University.

As well as being a member of the PGH Board Ciaran will be a member of all
Board Committees, namely the Risk, Audit, Remuneration and Nominations
Committees.

 

Martin Bennett, Non-Executive Chairman of Personal Group, commented:

"We are delighted to welcome Ciaran to the Board of Personal Group at this
exciting stage of the Company's development. Ciaran has a wealth of experience
in supporting insurance and technology businesses and we look forward to
benefitting from his expertise."

AIM Rule Disclosures

Ciaran John Astin, aged 43, was an Executive Director of Hastings Insurance
Services Ltd in 2018. He currently holds no interest in the Company's ordinary
shares.

Save as disclosed above, there are no further disclosures required pursuant to
Schedule Two, paragraph (g) of the AIM Rules for Companies.

 

-ENDS-

 

 

For more information please contact:

 Personal Group Holdings Plc
 Deborah Frost / Sarah Mace                          +44 (0)1908 605 000

 Cenkos Securities Plc
 Camilla Hume / Callum Davidson (Nominated Adviser)  +44 (0)20 7397 8900
 Russell Kerr (Sales)

 Alma PR
 Susie Hudson / Lily Soares Smith / Joe Pederzolli   +44 (0)20 3405 0205

                                                     personalgroup@almapr.co.uk

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, and the recently developed
extension to the platform, Hapiflex.

The Group's growth strategy is centred around widening the footprint of the
business into the SME, talent-led & Public Sectors, thereby expanding the
addressable customer base. In addition, it aims to grow in its existing
industrial heartlands, to re-invigorate growth in insurance policyholders and
to drive the use of its SaaS offerings.

Clients include: Arsenal FC, Barchester Healthcare, Merseyrail, Randstad,
Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust,
Stagecoach Group plc, and The University of York. 34% of clients are served by
two or more group companies.

For further information on the Group please see www.personalgroup.com
(http://www.personalgroup.com)

 

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