Personal Group Holdings PLC Director/PDMR Shareholding (7745A)
January 02 2018 - 12:31PM
UK Regulatory
TIDMPGH
RNS Number : 7745A
Personal Group Holdings PLC
02 January 2018
Press Release 2 January 2018
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 second allocation period ended on 31 December 2017
and the following PDMRs have acquired Shares on 1 January 2018 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 301 132,346 0.430
-------------- ----------- ----------------- ------------- ---------------
Mr K Rooney 348.00p 339 1,937 0.006
-------------- ----------- ----------------- ------------- ---------------
Mr M Dugdale 348.00p 314 67,654* 0.220
-------------- ----------- ----------------- ------------- ---------------
Ms D Rees 348.00p 263 431 0.001
-------------- ----------- ----------------- ------------- ---------------
Mr A Doody 348.00p 22 811 0.003
-------------- ----------- ----------------- ------------- ---------------
Mr D Walker 348.00p 36 1,333 0.004
-------------- ----------- ----------------- ------------- ---------------
Mr A Lothian 348.00p 22 38,051** 0.124
-------------- ----------- ----------------- ------------- ---------------
* This figure includes Mr Dugdale's wife's holding of 13,490
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 pursuant
transaction to All Employee Share Ownership
Plan
--- ------------------------- ----------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
--------------- --------- ----------
1. M Scanlon 348.00p 301
2. K Rooney 348.00p 339
3. M Dugdale 348.00p 314
4. D Rees 348.00p 263
5. A Doody 348.00p 22
6. D Walker 348.00p 36
7. A Lothian 348.00p 22
--------------- --------- ----------
--- ------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 1,297 shares
- Price GBP3.48 per share
--- ------------------------- ----------------------------------------
e) Date of the transaction 1 January 2018
--- ------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------------
-ENDS-
For more information please contact:
Personal Group Holdings
Plc
Mike Dugdale - Chief
Financial Officer +44 (0)1908 605 000
Philip Dennis - +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)20 7796 4133
Personalgp@abchurch-grouphudsonsandler.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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