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 30 June 2024 and on 1 July 2024 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
|
172.00p
|
83
|
16,439
|
0.053
|
|
Karen Thornley, Chief Commercial
Officer
|
172.00p
|
10
|
8,681
|
0.028
|
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
2. K Thornley
|
172.00p
172.00p
|
83
10
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
93 shares
£1.72 per share
|
|
e)
|
Date of the transaction
|
1 July 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
-ENDS-
For more information please
contact:
|
Personal Group Holdings
Plc
|
+44 (0)1908 605 000
|
|
Paula Constant / Sarah
Mace
|
|
|
Cavendish Capital Markets
Limited
|
+44 (0)20 7397 8900
|
|
Camilla Hume / Callum Davidson
(Nominated Adviser)
|
|
|
Jasper Berry (Sales)
|
|
|
Alma Strategic
Communications
|
+44 (0)20 3405 0205
|
|
Caroline Forde / Joe Pederzolli /
Kinvara Verdon
|
personalgroup@almastrategic.com
|
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
