RNS Number : 4332X

Personal Group Holdings PLC

05 January 2022

    5 January 2022 

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 31 December 2021 and on 3 January 2022 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    235.00p      31              12,030                   0.039 
                      -----------  --------------  -----------------------  ----------------------- 
 Karen Thornley, 
  Chief Commercial 
  Officer              235.00p      3               2,649                    0.008 
                      -----------  --------------  -----------------------  ----------------------- 

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.

 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        1. Sarah Mace 
                                   2. Karen Thornley 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
 a)   Position/status             1. Sarah Mace - Director / PDMR 
                                   2. Karen Thornley - 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                         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 
       Identification code         ISIN: GB0002760279 
     --------------------------  ----------------------------------------- 
 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          235.00p    31 
                                     3. K Thornley     235.00p    3 
                                                     ---------  ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          34 shares 
       - Price                      GBP2.35 per share 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     4 January 2022 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ----------------------------------------- 


For more information please contact:

 Personal Group Holdings Plc 
 Deborah Frost (CEO) / Sarah Mace 
 (CFO)                                       +44 (0)1908 605 000 
 Cenkos Securities Plc 
 Camilla Hume /Callum Davidson 
  (Nomad)                                    +44 (0)20 7397 8900 
 Russell Kerr (Sales) 
 Alma PR                                     +44 (0)20 3405 0205 
 Susie Hudson / Caroline Forde        personalgroup@almapr.co.uk 
  / Faye Calow 

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled employee 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. Many of these services are delivered through its proprietary app, Hapi.

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.

Clients include: Arsenal FC, Barchester Healthcare, DHL Supply Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell & Birmingham NHS trust and Stagecoach Group plc. c.40% of clients are served by two or more group companies.

For further information, please see: www.personalgroup.com

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(END) Dow Jones Newswires

January 05, 2022 02:00 ET (07:00 GMT)

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