REG - Personal Group - PDMR Share Dealing

Personal groupAnnouncement

05/01/2022 07:00

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RNS Number : 4332X  Personal Group Holdings PLC  05 January 2022

      5 January 2022

 

Personal Group Holdings plc

 

("the Company")

 

PDMR Share Dealing

 

Personal Group Holdings Plc operates an Inland Revenue approved Employee Share
Ownership Plan (the "Plan") which allows employees and directors of the
Company the opportunity to acquire ordinary shares of 5p each in the Company
("Shares") currently held by Personal Group Trustees Limited.

 

The latest allocation period ended on 31 December 2021 and on 3 January 2022
certain PDMRs acquired Shares as follows:

 

 PDMR                                      Price paid per Share  No. of Shares purchased  Total number of Shares held following transaction  % of Company's issued share capital held following transaction
 Sarah Mace, Chief Financial Officer       235.00p               31                       12,030                                             0.039
 Karen Thornley, Chief Commercial Officer  235.00p               3                        2,649                                              0.008

 

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 or end of the relevant
accumulation period.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         1. Sarah Mace

                                                                   2. Karen Thornley

 2    Reason for the notification

 a)   Position/status                                              1. Sarah Mace - Director / PDMR

                                                                   2. Karen Thornley - 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  Ordinary shares of 5p each

      Identification code

                                                                   ISIN: GB0002760279

 b)   Nature of the transaction                                    Purchase of shares pursuant to Personal Group Share Investment Plan

 c)   Price(s) and volume(s)                                       Director/PDMR   Price(s)  Volume(s)

                                                            1.S Mace        235.00p   31

                                                                   3. K Thornley   235.00p   3

 
 d)   Aggregated information

      - Aggregated volume                                          34 shares

      - Price                                                      £2.35 per share

 e)   Date of the transaction                                      4 January 2022

 f)   Place of the transaction                                     Outside a trading venue

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

34 shares

 

 

£2.35 per share

 

e)

 

Date of the transaction

 

4 January 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

 

-ENDS-

 

For more information please contact:

 Personal Group Holdings Plc
 Deborah Frost (CEO) / Sarah Mace (CFO)          +44 (0)1908 605 000

 Cenkos Securities Plc
 Camilla Hume /Callum Davidson (Nomad)           +44 (0)20 7397 8900
 Russell Kerr (Sales)

 Alma PR                                         +44 (0)20 3405 0205
 Susie Hudson / Caroline Forde / Faye Calow      personalgroup@almapr.co.uk (mailto: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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