REG - Personal Group - Purchase of shares by Employee Benefit Trust

Personal groupAnnouncement

04/04/2022 07:00

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RNS Number : 0614H  Personal Group Holdings PLC  04 April 2022

     4 April 2022

Personal Group Holdings Plc

("the Company" or "Group")

 

Purchase of shares by Employee Benefit Trust

 

The Company was notified, on 1(st) April 2022, by the Trustee of Personal
Group's Employee Benefit Trust ("EBT") that the EBT had purchased 6,015
ordinary shares of 5 pence each in the Company, on 1(st) April 2022, at a
price of £3.325 per share.

 

The EBT exists to encourage and facilitate the holding of shares by or for the
benefit of employees of the Company and its subsidiaries. The EBT holds the
shares to fulfil the commitments of the Company's Inland Revenue approved
Employee Share Ownership Plan. Certain Directors of the Company are included
in the class of potential beneficiaries of the EBT and are deemed to be
interested in those shares and the dealings thereof.

 

Following this transaction, a total of 88,822 ordinary shares, representing
0.28% of the Company's total voting rights, are held in the EBT.

 

-ENDS-

 

For more information please contact:

 

 Personal Group Holdings Plc
 Deborah Frost / Sarah Mace                  Via Alma PR

 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 / Lily Soares Smith            personalgroup@almapr.co.uk

 

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, and the recently developed
extension to the platform, Hapiflex.

 

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, Merseyrail, Randstad,
Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust,
Stagecoach Group plc, and The University of York. 34% of clients are served by
two or more group companies.

 

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

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