REG - Personal Group - Exercise of Options, PDMR Dealing and TVR

Personal groupAnnouncement

Tue 12:00

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RNS Number : 6509G  Personal Group Holdings PLC  29 April 2025

     29 April 2025

 

 

 Personal Group Holdings Plc

 

("the Company" or "the Group")

 

 

Exercise of Options, PDMR Dealing and Total Voting Rights

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health
insurance provider, announces that it has issued and allotted 28,208 new
ordinary shares of 5 pence each ("Ordinary Shares") pursuant to the exercise
of options by two of its PDMRs.

 

 PDMR            Role  Number of Ordinary Shares acquired following exercise of options  Exercise price per Share  Number of Ordinary Shares sold to cover tax liability  Resultant holding in Company (shares)  Resultant percentage holding of enlarged issued share capital
 Sarah Mace      CFO   17,799                                                            £0.05                     8,199                                                  26,125                                 0.08%
 Karen Thornley  CCO   10,409                                                            £0.05                     3,595                                                  15,505                                 0.05%

 

An application has been made for the 28,208 Ordinary Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will occur on 30
April 2025.

 

Following Admission, the Company will have 31,277,030 ordinary shares in issue
admitted to trading on AIM. This figure may be used by shareholders as the
denominator by which they are required to notify their interest in, or a
change to their interest in, the Company under the FCA 's Disclosure Guidance
and Transparency Rules.

 

Further detail is provided below in accordance with Article 19.3 of the EU
Market Abuse Regulation.

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

 

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, 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.

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/)

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sarah Mace

 2    Reason for the notification

 a)   Position/status                                              Chief Financial Officer

 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

                                                                   1.   Exercise of options

                                                                   2.   Sale of shares to cover tax liability

 c)   Price(s) and volume(s)                                       Price(s)                  Volume(s)

                                                            1.   £0.05 per share      17,799

      1.   Exercise of options                                     2.   £2.50 per share      8,199

      2.   Sale of shares to cover tax liability

 d)   Aggregated information

      - Aggregated volume                                          -     N/A - single transactions

      - Price
 e)   Date of the transaction                                      28 April 2025

 f)   Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

-     N/A - single transactions

e)

 

Date of the transaction

 

28 April 2025

f)

 

Place of the transaction

London Stock Exchange

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Karen Thornley

 2    Reason for the notification

 a)   Position/status                                              Chief Product and Partnerships Officer

 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

                                                                   1.   Exercise of options

                                                                   2.   Sale of shares to cover tax liability

 c)   Price(s) and volume(s)                                       Price(s)                  Volume(s)

                                                            1.   £0.05 per share      10,409

      1.   Exercise of options                                     2.   £2.50 per share      3,595

      2.   Sale of shares to cover tax liability

 d)   Aggregated information

      - Aggregated volume                                          -     N/A - single transactions

      - Price
 e)   Date of the transaction                                      28 April 2025

 f)   Place of the transaction                                     London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

-     N/A - single transactions

e)

 

Date of the transaction

 

28 April 2025

f)

 

Place of the transaction

London Stock Exchange

 

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