PDMR Share Dealing

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 Identification code	Ordinary shares of 5p each 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 3. K Thornley 235.00p 235.00p 31 3
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)		[phone]
Cenkos Securities Plc
Camilla Hume /Callum Davidson (Nomad)		[phone]
Russell Kerr (Sales)
Alma PR		[phone]
Susie Hudson / Caroline Forde / Faye Calow		[e-mail]

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

 

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