Share Name Share Symbol Market Type Share ISIN Share Description
Personal Group Holdings Plc LSE:PGH London Ordinary Share GB0002760279 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -0.49% 203.00 200.00 206.00 203.00 203.00 203.00 10,714 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonlife Insurance 70.9 10.5 28.4 7.1 62

Personal Group Holdings PLC Grant of CSOP Options

20/11/2020 7:00am

UK Regulatory (RNS & others)

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RNS Number : 9374F

Personal Group Holdings PLC

20 November 2020

 Press Release   20 November 2020 

Personal Group Holdings Plc

("the Company" or "the Group")

Grant of CSOP Options

The Company announces that, on 19 November 2020, it granted o ptions over 43,902 new ordinary shares of 5p each in the Company to certain employees and a PDMR (person discharging managerial responsibility). These options were granted to continue the appropriate incentivisation of the Company's senior management team and employee base and will continue to be granted from time to time as the Remuneration Committee deems appropriate. These options were granted under the Company's HMRC approved Company Share Option Plan (CSOP) and may be exercised within 10 years from 19 November 2020, at an exercise price of 205p per share.

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                          Elliott Lee Williams 
       ----------------------------  ------------------------------------- 
 2      Reason for the notification 
 a)     Position/status               PDMR - Chief Commercial Officer 
       ----------------------------  ------------------------------------- 
 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 the            Options over ordinary shares of 5p 
         financial instrument,         each 
         type of instrument 
         Identification code           ISIN: GB0002760279 
       ----------------------------  ------------------------------------- 
 b)     Nature of the transaction     Grant of options 
       ----------------------------  ------------------------------------- 
                                        Price(s)           Volume(s) 
                                         Exercise price 
   c)     Price(s) and volume(s)          of GBP2.05 per 
                                          share             14,634 
       ----------------------------  ------------------------------------- 
 d)     Aggregated information 
         - Aggregated volume            N/A 
         - Price 
       ----------------------------  ------------------------------------- 
 e)     Date of the transaction       19 November 2020 
       ----------------------------  ------------------------------------- 
 f)     Place of the transaction      Outside a trading venue 
       ----------------------------  ------------------------------------- 

- ENDS -

For more information please contact:

Personal Group Holdings Plc 
Deborah Frost / Sarah Mace              +44 (0)1908 605 000 
Cenkos Securities Plc 
Max Hartley / Callum Davidson (Nomad)   +44 (0)20 7397 8900 
Russell Kerr (Sales) 
Hudson Sandler 
Nick Lyon / Lucy Wollam                 +44 (0)20 7796 4133 

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 35 years' experience, the Company provides employee benefits and services to a large number of employees across the UK.

Personal Group's offer comprises in-house services, including employee insurance products (hospital, convalescence plans and death benefit), the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs), the provision of e-payslips, and pay and reward consulting via Innecto, the leading independent UK consultancy acquired in 2019. Third party services include retail discounts, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.

The product offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a digital SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market to the majority of the working population in the UK; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.

Personal Group's innovative approach to using technology to deliver its programmes, in combination with its face-to-face method of communicating with employees, delivers a compelling offer to blue-chip clients across the UK as a way of attracting, retaining and motivating employees. The acquisition of Innecto in February 2019 allows Personal Group to engage with clients earlier in their thinking around Pay and Reward, and to interact with a new base of blue-chip and fast growth clients typically at HR Director and CEO level.

Personal Group has a strong client base across a diverse range of sectors. Clients include: Arsenal F.C., Barchester Healthcare Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth Brothers Ltd, Independent Television News, Stagecoach Group plc and Wincanton plc.

For further information, please see

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November 20, 2020 02:00 ET (07:00 GMT)

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