REG - Personal Group - PDMR Share Dealing

Personal groupAnnouncement

Yesterday 16:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250714:nRSN9902Qa&default-theme=true

RNS Number : 9902Q  Personal Group Holdings PLC  14 July 2025

     14 July 2025

 

Personal Group Holdings plc

 

("the Company")

 

PDMR Share Dealing

 

Personal Group Holdings Plc operates an HMRC 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 30 June 2025 and on 1 July 2025 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       187.00p               93                       33,145                                             0.106
 Karen Thornley, Chief Commercial Officer  187.00p               10                       15,515                                             0.050
 Hywel Phillips, Chief Operating Officer   187.00p               481                      481                                                0.002

 

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

                                                                   3. Hywel Phillips

 2    Reason for the notification

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

                                                                   2. Karen Thornley - PDMR

                                                                   3. Hywel Phillips - 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        187.00p   93

                                                                   2. K Thornley   187.00p   10

                                                                   3. H Phillips   187.00p   481
 d)   Aggregated information

      - Aggregated volume                                          584 shares

      - Price                                                      £1.87 per share

 e)   Date of the transaction                                      1 July 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

584 shares

 

 

£1.87 per share

 

e)

 

Date of the transaction

 

1 July 2025

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
 Canaccord Genuity Limited (Nominated Adviser & Broker)       +44 (0)20 7523 8000
 Max Hartley / Harry Rees
 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, 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/)

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPKQBKPBKDFOD