REG - Personal Group - Directorate Change

Personal groupAnnouncement

01/04/2025 07:15

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RNS Number : 0222D  Personal Group Holdings PLC  01 April 2025

1 April 2025

 

PERSONAL GROUP HOLDINGS PLC

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

 

Directorate Change

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health
insurance provider, is pleased to announce the appointment of Rachel Webb to
the Personal Group Board of Directors, as a Non-Executive Director, with
immediate effect. Rachel will also become Chair of Audit and Risk &
Compliance Committees effective 8 May 2025, subject to FCA approval.

 

Rachel has over 20 years' experience in financial services through working in
both PRA & FCA regulated firms and large accountancy practices, enabling
her to approach issues from both a commercial and regulatory perspective. Her
most recent executive role was as CEO of Foresters Friendly Society. Rachel
currently holds a Non-Executive Director role at Antares Insurance Company
Limited through which she has gained experience on the risk and capital
committee and chaired the audit committee. Rachel is a Fellow of the Institute
of Chartered Accountants in England and Wales.

 

As previously disclosed, Bob Head, Non-Executive Director of the Company, and
Chair of the Audit and Risk & Compliance Committee, has notified the Board
of Directors that he does not intend to seek re-election at the Annual General
Meeting to be held in May 2025, following eight years of service.

 

Martin Bennett, Non-Executive Chair of Personal Group, commented: "I'm
delighted to welcome Rachel to the Board of Personal Group. She brings
significant experience which will support us in achieving our growth
ambitions. I would also like to take this opportunity to thank Bob for his
contribution to the business over the last eight years."

 

 

Additional Information

Rachel Jayne Webb, age 44, is currently or has been a Director of the
following companies within the past five years:

 Current Directorships              Previous Directorships
 Antares Insurance Company Limited  Foresters General Insurance Services Limited
                                    The Ancient Order of Foresters Friendly Society Limited (trading as Foresters
                                    Friendly Society)

 

 

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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