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 2024 and on 1 January 2025 certain PDMRs acquired
Shares as follows:
|
PDMR
|
Price paid per Share
|
No. of Shares purchased
|
Total number of Shares held following
transaction
|
%
of Company's issued share capital held following
transaction
|
|
Sarah Mace, Chief Financial
Officer
|
172.00p
|
84
|
16,525
|
0.053
|
|
Karen Thornley, Chief Commercial
Officer
|
172.00p
|
10
|
8,691
|
0.028
|
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 /
Amendment
|
Initial
|
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary shares of 5p each
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
2. K Thornley
|
172.00p
172.00p
|
84
10
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
94 shares
£1.72 per share
|
|
e)
|
Date of the transaction
|
1 January 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
-ENDS-
For more information please
contact:
|
Personal Group Holdings
Plc
|
+44 (0)1908 605 000
|
|
Paula Constant / Sarah
Mace
|
|
|
Canaccord Genuity Limited (Nominated
Adviser & Broker)
|
+44 (0)20 7523 8000
|
|
Max Hartley / Harry Rees
|
|
|
Alma Strategic
Communications
|
+44 (0)20 3405 0205
|
|
Caroline Forde / Joe Pederzolli /
Kinvara Verdon
|
personalgroup@almastrategic.com
|
Notes to Editors
Personal Group Holdings Plc (AIM:
PGH) is a workforce benefits and health insurance provider. Its
vision is to be the champion of affordable and accessible insurance
and benefits, keeping businesses and their employees happy, healthy
and protected. The Group is proud to support the health and
wellbeing of c. 1.25 million UK employees.
The Group's insurance provides
employees with access to affordable, individual policies for
hospital, recovery and death benefit plans. The Group's
award-winning benefits platform, Hapi, brings together extensive
employee benefits, discounts and rewards, in one responsive
platform. As well as being sold direct to employers, the Hapi
platform supports Sage's Employee Benefits offerings for
SMEs.
This comprehensive range of
offerings, powerful platform and unique sales model of
face-to-face, one-to-one engagement with employees, provides
Personal Group with a strong market position from which to
grow.
Head-quartered in Milton Keynes, the
Group has built an extensive blue-chip customer list over its
40-year history, including Airtanker, B & Q, Barchester
Healthcare, British Transport Police, Merseyrail, Office of
National Statistics, Randstad, Royal Mail Group, The Royal Mint,
Stagecoach Group plc, and The University of York.
For further information on the Group
please see www.personalgroup.com
