RNS Number : 3123O

Personal Group Holdings PLC

09 June 2022

09 June 2022

Personal Group Holdings Plc

("Personal Group" or the "Company")

Exercise of Share Options, PDMR Dealings and Total Voting Rights

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and services provider, announces that Deborah Frost, Chief Executive Officer, has exercised options over 29,615 new ordinary shares in the Company ("New Ordinary Shares") at an exercise price of GBP0.05 per ordinary share. These options were granted to Deborah in conjunction with the Personal Group Holdings Plc 2021 Long Term Incentive Plan , as announced on 7 April 2021. Application has been made for the New Ordinary Shares to be admitted to trading on AIM.

The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on 14 June 2022 ("Admission").

Following Admission, the Company's issued ordinary share capital will comprise 31,248,822 ordinary shares, none of which are held in treasury. Therefore, the total number of issued ordinary shares carrying voting rights in Personal Group following Admission will be 31,248,822. Following Admission, Deborah Frost will hold a total of 333,678 ordinary shares in the Company, representing approximately 1.068 per cent. of its enlarged issued share capital.

The above figure of 31,248,822 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For more information please contact:

Personal Group Holdings Plc 
Deborah Frost / Sarah Mace         +44 (0)1908 605 000 
Cenkos Securities Plc 
Camilla Hume / Callum Davidson 
 (Nominated Adviser)               +44 (0)20 7397 8900 
Russell Kerr (Sales) 
Alma PR 
Susie Hudson / Lily Soares Smith   +44 (0)20 3405 0205 
 / Joe Pederzolli                   personalgroup@almapr.co.uk 

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.

Clients include: Arsenal FC, Barchester Healthcare, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York. 34% of clients are served by two or more group companies.

For further information on the Group please see www.personalgroup.com

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                             Deborah Frost 
     -------------------------------  ---------------------------------------- 
 2    Reason for the notification 
 a)   Position/status                  Chief Executive 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        Exercise of options over ordinary 
                                        shares of GBP0.05 each pursuant 
                                        to Company's long term incentive 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)          Volume(s) 
                                         Exercise price 
                                          of GBP0.05 
                                          per share        29,615 
     -------------------------------  ---------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume 
       - Price                           N/A - single transaction 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          07 June 2022 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------- 

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(END) Dow Jones Newswires

June 09, 2022 04:32 ET (08:32 GMT)

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