REG - Personal Group - Directorship Changes

Personal groupAnnouncement

01/10/2020 07:00

RNS Number : 6823A
  
Personal Group Holdings PLC
  
01 October 2020
  
 

 
Press Release                                                                                                                                     1 October 2020
Personal Group Holdings PLC
(the "Company" or "Personal Group")
Directorship Changes 
 
Further to its announcement on 4 June 2020, the Company is pleased to announce that Sarah Mace, Group Financial Controller and Company Secretary has been appointed to the Board as Interim CFO with immediate effect.  As previously announced, Sarah joins the Board in replacement of Mike Dugdale, who leaves the Company due to retirement.
 
Sarah joined Personal Group in January 2014 as Group Financial Controller and Company Secretary. Previously Head of Finance for Chicago Leisure Ltd, she has experience in a range of industries including roles at Cable and Wireless and various life and pensions companies. Sarah is a Fellow of the Association of Chartered Certified Accountants and has a Master's degree in mathematics from Oxford University.
 
AIM Rule disclosures
 
Sarah Anne Mace, aged 52, is currently a director of the following companies or partnerships and has not held any other previous directorships or partnerships within the past five years: 
 



Summit Financial Holding PLC 




Lets Connect IT Solutions Limited




Universal Provident Limited




Berkeley Morgan Healthcare Limited




Berkeley Morgan Trustees Limited




Berkeley Morgan Property Limited




BM Agency Services Limited




Summit Financial Solutions Limited




Berkeley Morgan Limited




Innecto People Consulting Limited




Personal Group Benefits Limited




Personal Assurance Services Limited




Personal Group Mobile Limited




Abbeygate Developments (Marlborough Gate 2) Limited




John Ormond House Limited




Mutual Benefit Limited




Partake Services Limited




Personal Assurance Financial Services PLC




Multiplelisting Limited




Personal Management Solutions Limited




Personal Group Trustees Limited



 
She currently holds 2,070 ordinary shares in the Company under its SIP scheme. 
 
There is no further information required to be disclosed in accordance with 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








Max Hartley / Callum Davidson (Nomad)


+44 (0)20 7397 8900




Russell Kerr (Sales)








Hudson Sandler








Nick Lyon / Lucy Wollam


+44 (0)20 7796 4133



Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 35 years' experience, the Company provides employee benefits and services to a large number of employees across the UK.
Personal Group offer in-house services, including employee insurance products (hospital, convalescence plans and death benefit), the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs), the provision of e-payslips, and pay and reward consulting via Innecto, the leading independent UK consultancy acquired in 2019. Third party services include retail discounts, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.
The product offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a digital SaaS product.
Through technology and select acquisitions, the Company has grown its addressable market to the majority of the working population in the UK; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.  
The Personal Group innovative approach to using technology to deliver its programmes, in combination with its face-to-face method of communicating with employees, delivers a compelling offer to blue-chip clients across the UK as a way of attracting, retaining and motivating employees.  The acquisition of Innecto in February 2019 allows Personal Group to engage with clients earlier in their thinking around Pay and Reward, and to interact with a new base of blue-chip and fast growth clients typically at HR Director and CEO level.
Personal Group has a strong client base across a diverse range of sectors. Clients include: Arsenal F.C., Barchester Healthcare Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth Brothers Ltd, Independent Television News, Stagecoach Group plc and Wincanton plc.
For further information, please see www.personalgroup.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
BOAFLFIDALIIVII