Personal Group Holdings PLC PDMR Share Dealing (7158Y)

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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   No. of Shares   Total number             % of Company's 
                        per Share    purchased       of Shares held           issued share 
                                                     following transaction    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.

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        1. Sarah Mace 
                                   2. Karen Thornley 
     --------------------------  ----------------------------------------- 
      Reason for the notification 
  2 
     --------------------------------------------------------------------- 
 a)   Position/status             1. Sarah Mace - Director / PDMR 
                                   2. Karen Thornley - PDMR 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       / Amendment 
     --------------------------  ----------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Personal Group Holdings Plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800TN8BH2YYWAH345 
     --------------------------  ----------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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          Ordinary shares of 5p each 
       financial instrument, 
       type of instrument 
                                   ISIN: GB0002760279 
       Identification code 
     --------------------------  ----------------------------------------- 
 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                      GBP1.85 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                  [phone] 
Paula Constant / Sarah Mace 
Cavendish Capital Markets Limited            [phone] 
Camilla Hume / Callum Davidson (Nominated 
 Adviser) 
Jasper Berry (Sales) 
Alma Strategic Communications                [phone] 
Caroline Forde / Joe Pederzolli / Kinvara   [e-mail] 
 Verdon 
 

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 

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January 04, 2024 12:38 ET (17:38 GMT)