TIDMPGH
RNS Number : 0177D
Personal Group Holdings PLC
04 October 2018
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
Personal Group Holdings Plc
("the Company" or "the Group")
Director/PDMR Dealing
The Company has been informed by Mark Scanlon, Chief Executive
Officer, that he has sold, on 3 October 2018, 150,000 ordinary
shares of 5 pence each in the Company at a price of GBP5.22375 per
share.
Following this transaction, Mark Scanlon has an interest in
2,765 ordinary shares of 5p each in the Company representing in
aggregate 0.009% of the issued ordinary share capital of the
Company.
The Company has also been informed by Mike Dugdale, Chief
Financial Officer, that he has sold, on 3 October 2018, 23,945
ordinary shares of 5 pence each in the Company at an average price
of GBP5.2706 per share. Mike Dugdale's wife has also sold 5,744
shares of 5 pence each at GBP5.26
Mike has also confirmed that neither he or his wife will be
participating further in Dividend Reinvestment Plans.
Following this transaction, Mike Dugdale has an interest in
39,843 ordinary shares of 5p each in the Company, including his
wife's holding of 18,069 shares, representing in aggregate 0.129%
of the issued ordinary share capital of the Company.
The Company has also been informed by David Walker, Chief
Commercial Officer, that he has exercised, on 3 October 2018,
options issued under the Company's Share Ownership Plan (CSOP) over
6,122 existing ordinary shares of 5 pence each in the Company at a
price of GBP4.75 per share. These were subsequently sold at
GBP5.2877 on the same day. Furthermore, David has also sold his
1,113 PGH Employee Share Ownership Plan shares back to the Personal
Group Employee Benefit Trust at GBP5.725.
Following this transaction, David Walker no longer has an
interest in the issued ordinary share capital of the Company.
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 Mark Scanlon
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CEO
------------------------------ -----------------------------------
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 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 Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Sale of shares
------------------------------ -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.22375 per
share 150,000
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
------------------------------ -----------------------------------
e) Date of the transaction 3 October 2018
------------------------------ -----------------------------------
f) Place of the transaction London Stock Exchange
------------------------------ -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Dugdale
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status CFO
---------------------------- -------------------------------------
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 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 Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Sale of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.22375 per
share 15,063
GBP5.35 per share 8,882
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 23,945
- Price GBP5.2706
---------------------------- -------------------------------------
e) Date of the transaction 3 October 2018
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jennifer Millward-Dugdale
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Person closely associated with Mike
Dugdale, Chief Financial Officer
---------------------------- -------------------------------------
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 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 Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Sale of shares
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.26 per share 5,744
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------- -------------------------------------
e) Date of the transaction 3 October 2018
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Walker
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status CCO
-------------------------- ------------------------------------------
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 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 Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction 1. Exercise of options over ordinary
shares pursuant to share ownership
plan (CSOP)
2. Sale of ordinary shares
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP5.2877 per 1. 6,122
share
2. GBP5.725 per 2. 1,113
share
---------------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume 7,235
- Price GBP5.355
-------------------------- ------------------------------------------
e) Date of the transaction 3 October 2018
-------------------------- ------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. London Stock Exchange
-------------------------- ------------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Mark Scanlon +44 (0)1908 605 000
+44 (0)7947 868
Philip Dennis (IR) Philip.Dennis@personalgroup.com 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 and services to 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 programmes, wellbeing programmes and salary sacrifice
cars and bikes.
The 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 SaaS
product.
Through technology and select acquisitions, the Company has
grown its addressable market from 6m to over 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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHMIBTTMBBMBBP
(END) Dow Jones Newswires
October 04, 2018 08:15 ET (12:15 GMT)
Personal (LSE:PGH)
Historical Stock Chart
From Apr 2024 to May 2024
Personal (LSE:PGH)
Historical Stock Chart
From May 2023 to May 2024