Personal Group Holdings PLC PDMR Share Dealing (5344F)
July 10 2023 - 8:42AM
UK Regulatory
TIDMPGH
RNS Number : 5344F
Personal Group Holdings PLC
10 July 2023
10 July 2023
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 2023 and on 3 July
2023 certain PDMRs acquired Shares as follows:
PDMR Price paid No. of Shares Total number % of Company's
per Share purchased of Shares held issued share
following transaction capital held
following transaction
Sarah Mace, Chief
Financial Officer 196.00p 57 12,193 0.039
----------- -------------- ----------------------- -----------------------
Karen Thornley,
Chief Commercial
Officer 196.00p 6 2,667 0.009
----------- -------------- ----------------------- -----------------------
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.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. Sarah Mace
2. Karen Thornley
-------------------------- -----------------------------------------
Reason for the notification
2
---------------------------------------------------------------------
a) Position/status 1. Sarah Mace - Director / PDMR
2. Karen Thornley - PDMR
-------------------------- -----------------------------------------
b) Initial notification Initial
/ Amendment
-------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Personal Group Holdings Plc
-------------------------- -----------------------------------------
b) LEI 213800TN8BH2YYWAH345
-------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 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 196.00p 57
2. K Thornley 196.00p 6
--------- ----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 63 shares
- Price GBP1.96 per share
-------------------------- -----------------------------------------
e) Date of the transaction 3 July 2023
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
-ENDS-
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Via Alma PR
Mace (CFO)
Cenkos Securities Plc
Camilla Hume / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Jasper Berry (Sales)
Alma PR +44 (0)20 3405 0205
Caroline Forde / Joe Pederzolli personalgroup@almapr.co.uk
/ Kinvara Verdon
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,
and the recently developed extension to the platform, Hapiflex.
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, 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
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END
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