Share Name Share Symbol Market Type
Personal Group Hld Ord GBP0.05 NEX:PGH.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 520.00p 500.00p 540.00p - - - 0 05:00:46

Personal Group Holdings PLC Director/PDMR Dealing

15/12/2017 4:36pm

UK Regulatory (RNS & others)

Personal Group Hld Ord GBP0.05 (NEX:PGH.GB)
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RNS Number : 5603Z

Personal Group Holdings PLC

15 December 2017

 Press Release   15 December 2017 

Personal Group Holdings Plc

("the Company" or "the Group")

Director/PDMR Dealing

The Company has been informed by Andy Lothian, Executive Director, that he has sold, on 15 December 2017, 298 ordinary shares of 5 pence each in the Company at a price of GBP4.595 per share from his (Inland Revenue approved) All Employee Share Ownership Plan (AESOP).

Following this transaction, Andy Lothian has an interest in 38,029 ordinary shares of 5p each, including his wife's holding of 17,570, in the Company representing 0.123% of the issued ordinary share capital of the Company.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                       Andy Lothian 
---  -------------------------  ----------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status            Executive Director 
---  -------------------------  ----------------------------- 
 b)   Initial notification       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             Ordinary shares of 5p each 
       the financial 
       instrument, type 
       of instrument              ISIN: GB0002760279 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Sale of shares 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                   --------------  ---------- 
                                    GBP4.595 per 
                                     share          298 
                                   --------------  ---------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
       - Price 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    15 December 2017 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   London Stock Exchange 
---  -------------------------  ----------------------------- 

- ENDS -

For more information please contact:

 Personal Group Holdings 
 Mark Scanlon / Mike Dugdale                   +44 (0)1908 605 000 
 Philip Dennis                                                      +44 (0)7947 
  (IR)                     868 206 
 Cenkos Securities Plc 
 Max Hartley / Stephen 
  Keys (Nomad)            +44 (0)20 7397 8900 
 Russell Kerr (Sales) 

Media enquiries:

 Hudson Sandler 
 Nick Lyon / Sophie Lister/ 
  Lucy Wollam                       +44 (0)207796 4133 

Notes to Editors

With over 30 years' experience of looking after its customers' employees, Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and employee related insurance products, offering benefits programmes to over 2 million employees across the UK.

Personal Group has a unique approach to delivering employee engagement, by combining technology with its face-to-face method of communicating with employees. This approach assists clients with the attraction, retention and motivation of their employees. Included in this approach is the delivery of a range of insurance products and services including hospital and convalescence plans, death benefit and income protection, in addition to lifestyle benefits including High Street savings and discounts, retail offers, travel and holiday promotions and health and wellbeing services.

Hapi, Personal Group's leading edge Employee Services platform allows clients to build bespoke engagement, benefit and communications programmes, which are made available to employees through both websites and mobile apps. This platform allows for a broader range of services, including holiday booking, electronic payslips, reward and recognition and Employee Assistance programmes to be accessed by employees in a simple and effective interface.

The Group also supplies clients with home technology and smartphone handsets via salary reduction schemes, offering the latest computers, laptops, tablets, smartphones and other home technology products through Lets Connect.

Personal Group has a strong client base across a wide range of sectors, with particular expertise in transport, logistics, domiciliary care, motor, retail, food production and manufacturing. Over 520 clients, including Network Rail, DHL, JCT600, Four Seasons, Two Sisters and Stagecoach, work with Personal Group in delivering effective benefits, engagement and communications programmes.

For further information, go to

This information is provided by RNS

The company news service from the London Stock Exchange



(END) Dow Jones Newswires

December 15, 2017 11:36 ET (16:36 GMT)

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