RNS Number : 0433P

Personal Group Holdings PLC

16 June 2022

 Press Release   16 June 2022 

Personal Group Holdings Plc

("the Company" or "the Group")

Director's Dealings

The Company has been informed that Martin Bennett, Non-Executive Chairman, purchased 18,070 ordinary shares of 5p each in the Company ("Ordinary Shares") on 15 June 2022 at a price of 275p per share. Following the purchase, Mr Bennett holds a total of 18,070 Ordinary Shares, representing approximately 0.058 per cent. of the Company's issued share capital.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                           Martin Bennett 
     -----------------------------  ------------------------------------ 
      Reason for the notification 
 a)   Position/status                Chairman 
     -----------------------------  ------------------------------------ 
 b)   Initial notification           Initial 
     -----------------------------  ------------------------------------ 
      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 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       GBP2.75 per share    18,070 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume             N/A - single transaction 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        15 June 2022 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       London Stock Exchange (AIM) 
     -----------------------------  ------------------------------------ 

- ENDS -

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

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(END) Dow Jones Newswires

June 16, 2022 02:00 ET (06:00 GMT)

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