REG - Personal Group - Grant of Company Share Option Plan (CSOP) options

Personal groupAnnouncement

30/11/2021 08:25

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RNS Number : 0196U  Personal Group Holdings PLC  30 November 2021

     30 November 2021

 

 Personal Group Holdings Plc

 

("the Company" or "the Group")

 

Grant of Company Share Option Plan (CSOP) options

 

The Company announces that, on 29 November 2021, it granted options over
69,968 new ordinary shares of 5p each in the Company to certain employees and
two PDMRs (person discharging managerial responsibility). These options were
granted to continue the appropriate incentivisation of the Company's senior
management team and employee base and will continue to be granted from time to
time as the Remuneration Committee deems appropriate. These options were
granted under the Company's HMRC approved Company Share Option Plan (CSOP) and
may be exercised within 10 years from 29 November 2021, at an exercise price
of 343p per share.

 

                                          Number of options  Exercise price (pence per share)  Total number of options held  Total number of ordinary shares held  % holding of ordinary shares
 D Frost                                  8,746              343.0                             8,746                         304,063                               0.974
 L McGrath                                8,746              343.0                             8,746                         -                                     -
 Other senior staff members (not a PDMR)  52,476             343.0                             N/A                           N/A                                   N/A

 

 

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                                                         Deborah Frost

 2    Reason for the notification

 a)   Position/status                                              Chief Executive

 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                                    Grant of options

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

                                                            £3.43 per share   8,746

 
 c)

 d)   Aggregated information

      - Aggregated volume                                          8,746

      - Price                                                      £29,998.78

 e)   Date of the transaction                                      29 November 2021

 f)   Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

8,746

 

 

£29,998.78

 

 

e)

 

Date of the transaction

 

29 November 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Liam McGrath

 2    Reason for the notification

 a)   Position/status                                              COO

 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                                    Grant of options

                                                                   Price(s)          Volume(s)

                                                            £3.43 per share   8,746
      Price(s) and volume(s)

 
 c)

 d)   Aggregated information

      - Aggregated volume                                          8,746

      - Price                                                      £29,998.78

 e)   Date of the transaction                                      29 November 2021

 f)   Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

8,746

 

 

£29,998.78

 

 

e)

 

Date of the transaction

 

29 November 2021

f)

 

Place of the transaction

 

London Stock Exchange

 

 

- 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 (Nomad)  +44 (0)20 7397 8900
 Russell Kerr (Sales)

 Alma PR
 Susie Hudson/Caroline Forde/Faye Calow  +44 (0)20 3405 0205

                                         personalgroup@almapr.co.uk

 

Notes to Editors

 

Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled employee
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. Many of these services
are delivered through its proprietary app, Hapi.

 

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, DHL Supply Chain Limited,
Merseyrail, Randstad, Royal Mail Group, the Sandwell & Birmingham NHS
trust and Stagecoach Group plc. c.40% of clients are served by two or more
group companies.

 

For further information, please see: www.personalgroup.com
(http://www.personalgroup.com)

 

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