REG - Personal Group - PDMR Share Dealing

Personal groupAnnouncement

04/01/2024 17:45

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RNS Number : 7158Y  Personal Group Holdings PLC  04 January 2024

     04 January 2024

 

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 2023 and on 2 January 2024
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       185.00p               82                       12,275                                             0.039
 Karen Thornley, Chief Commercial Officer  185.00p               9                        2,677                                              0.009

 

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        185.00p   82

                                                                   2. K Thornley   185.00p   9

 d)   Aggregated information

      - Aggregated volume                                          91 shares

      - Price                                                      £1.85 per share

 e)   Date of the transaction                                      2 January 2024

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

91 shares

 

 

£1.85 per share

 

e)

 

Date of the transaction

 

2 January 2024

f)

 

Place of the transaction

 

Outside a trading venue

 

 

-ENDS-

 

For more information please contact:

 Personal Group Holdings Plc                          +44 (0)1908 605 000
 Paula Constant / Sarah Mace
 Cavendish Capital Markets Limited                    +44 (0)20 7397 8900
 Camilla Hume / Callum Davidson (Nominated Adviser)
 Jasper Berry (Sales)
 Alma Strategic Communications                        +44 (0)20 3405 0205
 Caroline Forde / Joe Pederzolli / Kinvara Verdon    personalgroup@almastrategic.com

 Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce 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. Its offerings can also
be 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.

 

Group Clients include: Airbus, B & Q, Barchester Healthcare, British
Transport Police, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the
Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University
of York.

 

For further information on the Group please see www.personalgroup.com
(http://www.personalgroup.com/)

 

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