Personal Group Holdings PLC Director/PDMR Shareholding (1256K)
July 04 2017 - 12:54PM
UK Regulatory
TIDMPGH
RNS Number : 1256K
Personal Group Holdings PLC
04 July 2017
Press Release 4 July 2017
Personal Group Holdings plc
("the Company")
PDMR purchase of shares
Personal Group Holdings Plc operates an Inland Revenue approved
All Employee Share Ownership Plan (AESOP) which allows employees
and directors the opportunity to purchase ordinary shares of 5p
each in the Company ("Shares") currently held by Personal Group
Trustees Limited.
The thirty first allocation period ended on 30 June 2017 and the
following PDMRs have acquired Shares on 1 July 2017 as follows:
Director Price paid Shares purchased Total number % of Company's
per Share of ordinary issued share
shares held capital
following
transaction
-------------- ----------- ----------------- ------------- ---------------
Mr M Scanlon 348.00p 304 132,045 0.429
-------------- ----------- ----------------- ------------- ---------------
Mr K Rooney 348.00p 355 16,933* 0.055
-------------- ----------- ----------------- ------------- ---------------
Mr M Dugdale 348.00p 323 65,671** 0.213
-------------- ----------- ----------------- ------------- ---------------
Ms D Rees 348.00p 6 168 0.001
-------------- ----------- ----------------- ------------- ---------------
Mr A Doody 348.00p 29 789 0.003
-------------- ----------- ----------------- ------------- ---------------
Mr D Walker 348.00p 46 1,297 0.004
-------------- ----------- ----------------- ------------- ---------------
Mr A Lothian 348.00p 278 37,773*** 0.123
-------------- ----------- ----------------- ------------- ---------------
* This figure includes Mr Rooney's partner's holding of 4,346
ordinary shares.
** This figure includes Mr Dugdale's wife's holding of 13,162
ordinary shares.
*** This figure includes Mr Lothian's wife's holding of 17,570
ordinary shares.
Under the Rules of the AESOP, the share price at which the
shares are purchased is the lower of the mid-market value at the
start and end of the relevant accumulation period.
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------
a) Name 1. Mark Scanlon
2. Ken Rooney
3. Mike Dugdale
4. Deborah Rees
5. Ashley Doody
6. David Walker
7. Andrew Lothian
--- ------------------------- ----------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status 1. Mark Scanlon - Director/
PDMR
2. Ken Rooney - Director/
PDMR
3. Mike Dugdale - Director/
PDMR
4. Deborah Rees - Director
/ PDMR
5. Ashley Doody - PDMR
6. David Walker - PDMR
7. Andrew Lothian - PDMR
--- ------------------------- ----------------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- ----------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------------
a) Name Personal Group Holdings Plc
--- ------------------------- ----------------------------------------
b) LEI N/A
--- ------------------------- ----------------------------------------
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
Identification
code
--- ------------------------- ----------------------------------------
b) Nature of the Purchase of shares via SIPP
transaction scheme
--- ------------------------- ----------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
--------------- --------- ----------
1. M Scanlon 348.00p 304
2. K Rooney 348.00p 355
3. M Dugdale 348.00p 323
4. D Rees 348.00p 6
5. A Doody 348.00p 29
6. D Walker 348.00p 46
7. A Lothian 348.00p 278
--------------- --------- ----------
--- ------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 1,341 shares
- Price GBP3.48 per share
--- ------------------------- ----------------------------------------
e) Date of the transaction 1 July 2017
--- ------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------------
-ENDS-
For more information please contact:
Personal Group Holdings
Plc
Mark Scanlon +44 (0)1908 605 000
Philip Dennis (IR)
Philip.Dennis@personalgroup.com +44 (0)7947 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
www.personalgroup@hudsonsandler.com
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 30 years' experience, the Company provides
employee benefits, serving 550 businesses, reaching over 2 million
employees across the UK.
Personal Group's offer comprises 8,000 in-house and third party
products and services, from c.60 supply lines. In-house services
include employee insurance products (hospital, convalescence plans
and death benefit) and the provision of home technology via salary
sacrifice (iPads, computers, laptops, smart phones and smart TVs).
Third party services include retail discounts, e-payslips, employee
assistance, wellbeing programmes and salary sacrifice cars and
bikes.
The offer is provided via the Company's proprietary technology
platform, Hapi. The platform is intuitive and accessible via web,
tablet and mobile app, 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 SaaS product.
Through technology and select acquisitions, the Company has
grown its addressable market from 6m to 27m UK employees; 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, combined with its face-to-face method of
communicating with employees, makes its offer compelling to blue
chip clients across the UK as a way of attracting, retaining and
motivating employees.
Personal Group has a strong client base across a range of
sectors including passenger transport, healthcare, logistics and
food manufacturing. Clients include: Stagecoach, Four Seasons
Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food
Group and Young's Seafood.
For further information, please see www.personalgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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