PERSONAL GROUP HOLDINGS
PLC
("Personal Group", "Company" or
"Group")
Director / PDMR
Shareholding
Personal Group Holdings Plc (AIM:
PGH), the workforce benefits and health insurance provider, has
been notified that Ciaran Astin has, on 12
November 2024, purchased 444 shares in the Company via a dividend
reinvestment at a price of 198.89p per share. Following this
transaction, Ciaran Astin holds a total of 13,883 Ordinary Shares,
representing 0.044% of the Company's issued ordinary share
capital.
As part of the declaration, it was
discovered that there had also been a previous dividend
reinvestment in line with the dividend received in May 2024 which
had, on the 13 May 2024, led to the purchase of 439 shares in the
Company at a price of 171.17p per share.
Further information is provided
below in accordance with Article 19(3) of the UK Market Abuse
Regulation No 596/2014.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Ciaran Astin
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive Director
|
|
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
|
DRIP Purchase of shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.9889 per share
|
444
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
-
444
-
£1.9889 per share
|
|
e)
|
Date of the transaction
|
12 November 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Ciaran Astin
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive Director
|
|
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
|
DRIP Purchase of shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.7117 per share
|
439
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
-
439
- £1.7117 per share
|
|
e)
|
Date of the transaction
|
13 May 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|
- ENDS -
For more information please
contact:
|
Personal Group Holdings
Plc
|
+44 (0)1908 605 000
|
|
Paula Constant / Sarah
Mace
|
|
|
Canaccord Genuity
Limited (Nominated Adviser & Broker)
|
|
|
Max Hartley / Harry Rees
|
+44 (0)20 7523 8000
|
|
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 health insurance provider. Its
vision is to be the champion of affordable and accessible
insurance and benefits, keeping businesses and their employees
happy, healthy and protected. The Group is proud to support the
health and wellbeing of c. 1.25 million UK employees.
The Group's insurance provides
employees with access to affordable, individual policies
for hospital, recovery and death
benefit plans. The Group's
award-winning benefits platform, Hapi, brings together extensive
employee benefits, discounts and rewards, in one responsive
platform. As well as being sold direct to employers, the Hapi
platform supports Sage's Employee Benefits offerings for
SMEs.
This comprehensive range of
offerings, powerful platform and unique sales model of
face-to-face, one-to-one engagement with employees, provides
Personal Group with a strong market position from which to
grow.
Head-quartered in Milton Keynes, the
Group has built an extensive blue-chip customer list over its
40-year history, including Airtanker, B & Q, Barchester
Healthcare, British Transport Police, Merseyrail, Office of
National Statistics, Randstad, Royal Mail Group, The Royal Mint,
Stagecoach Group plc, and The University of York.
For further information on the Group
please see www.personalgroup.com