REG - Personal Group - PDMR purchase of shares

Personal groupAnnouncement

28/01/2019 16:20

RNS Number : 3169O
Personal Group Holdings PLC
28 January 2019
 





Personal Group Holdings plc
 
("the Company")
 
 
PDMR purchase of shares
 
Personal Group Holdings Plc operates an Inland Revenue approved Employee Share Ownership Plan which allows employees and directors the opportunity to purchase ordinary shares of 5p each in the Company ("Shares") currently held by Personal Group Trustees Limited.
The thirty third allocation period ended on 31 December 2018 and the following PDMRs have acquired Shares on 1 January 2019 as follows:
 




Director


Price paid per Share


Shares purchased


Total number of ordinary shares held following transaction


% of Company's issued share capital




Mr M Scanlon


446.00p


251


3,016


0.010




Mr K Rooney


446.00p


254


2,430


0.008




Mr M Dugdale


446.00p


264


40,107*


0.130




Ms D Rees-Frost


446.00p


215


783


0.003




Mr A Doody


446.00p


20


852


0.003




Mr A Lothian


446.00p


13


38,077**


0.123




 
* This figure includes Mr Dugdale's wife's holding of 18,069 ordinary shares.
** This figure includes Mr Lothian's wife's holding of 17,570 ordinary shares.
Under the Rules of the plan, the share price at which the shares are purchased is the lower of the mid-market value at the start and end of the relevant accumulation period.




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


1. Mark Scanlon
2. Ken Rooney
3. Mike Dugdale
4. Deborah Rees-Frost
5. Ashley Doody
6. Andrew Lothian




2
 


Reason for the notification
 




a)
 


Position/status
 
 


1. Mark Scanlon - Director/ PDMR
2. Ken Rooney - Director/ PDMR
3. Mike Dugdale - Director/ PDMR
4. Deborah Rees-Frost - Director / PDMR
5. Ashley Doody - PDMR
6. Andrew Lothian - Director / PDMR




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
 
Identification code
 
 


Ordinary shares of 5p each
 
 
ISIN: GB0002760279
 
 
 




b)
 


Nature of the transaction
 
 


Purchase of shares pursuant to All Employee Share  Ownership Plan




c)
 


Price(s) and volume(s)
 
 






Director/PDMR


Price(s)
 


Volume(s)




1. M Scanlon
2. K Rooney
3. M Dugdale
4. D Rees-Frost
5. A Doody
6. A Lothian


446.00p
446.00p
446.00p
446.00p
446.00p
446.00p


251
254
264
215
20
13




 




d)
 


Aggregated information
 
- Aggregated volume
 
 
- Price
 
 


 
 
1,017 shares
 
 
£4.46 per share
 
 




e)
 


Date of the transaction
 
 


1 January 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
-ENDS-
 
For more information please contact:




Personal Group Holdings Plc


 




Mike Dugdale - Chief Financial Officer


+44 (0)1908 605 000




Philip Dennis -


+44 (0)7947 868 206




 




Cenkos Securities Plc


 




Max Hartley / Stephen Keys (Nomad)


+44 (0)20 7397 8900




Russell Kerr (Sales)


 




 
Media enquiries:




Hudson Sandler


 




Nick Lyon / Sophie Lister / Lucy Wollam 


+44 (0)20 7796 4133




Personalgroup@hudsonsandler.com


 




 
  
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 30 years' experience, the Company provides employee benefits and services to over 2 million employees across the UK.
Personal Group's offer comprises 8,000 in-house and third party products and services, from c.60 supply lines. In-house services include employee insurance products (hospital, convalescence plans and death benefit) and the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs). Third party services include retail discounts, e-payslips, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.
The 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 SaaS product.
Through technology and select acquisitions, the Company has grown its addressable market from 6m to over 27m UK employees; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.  
Personal Group's innovative approach to using technology to deliver its programmes, combined with its face-to-face method of communicating with employees, makes its offer compelling to blue chip clients across the UK as a way of attracting, retaining and motivating employees. 
Personal Group has a strong client base across a range of sectors including passenger transport, healthcare, logistics and food manufacturing. Clients include: Stagecoach, Four Seasons Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food Group and Young's Seafood.   
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.
 
END
 
 
DSHMMGZMVRKGLZM