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RNS Number : 6778H
Personal Group Holdings PLC
07 December 2020
7 December 2020
Personal Group Holding PLC
(the "Company", "Personal Group", "PGH" or "Group")
Appointment of Non-Executive Director
Personal Group PLC, a leading provider of employee services in
the UK, is pleased to announce the appointment of Martin Bennett as
a Non-Executive Director from 1(st) January 2021.
Martin is an experienced public company director having held a
number of executive and non-executive roles for companies within
the consumer, technology and other sectors. He currently chairs the
boards of two privately owned technology led companies,
Ventureprise plc and Foreign Currency Direct plc, together with the
Association of Foreign Exchange and Payments Companies (AFEP), a
trade body responsible for the UK payments industry.
Prior to these appointments, Martin held the role of Chief
Executive Officer UK of Homeserve plc having been Chief Financial
Officer until 2012, where he led the successful strategic
turnaround of Homeserve's UK business. Martin is a fellow of the
Institute of Chartered Accountants in England and Wales, having
qualified in 1994.
Mark Winlow, Chairman, commented:
"Personal Group and its board will benefit greatly from Martin's
business and technical experience. In particular, he has led
regulated businesses and held listed company positions where,
amongst other roles, he was responsible for investor relations. I
look forward to working with Martin in 2021."
Further information required to be disclosed pursuant to
Schedule Two, paragraph (g) of the AIM Rules:
Martin John Bennett, aged 51, is currently or has previously
been a director or partner of the following companies or
partnerships within the past five years:
Current Directorships or Partnerships Directorships or Partnerships
within the past five years
Infinity Foreign Exchange Limited Homeserve PLC
Currency Holdings Limited Homeserve Membership Limited
Infinity International Limited Home Energy Services Limited
The Association of Foreign Exchange Homeserve Labs Limited
and Payment Companies
Armoise Ltd Sherrington Mews Limited
Foreign Currency Direct PLC Checkagroup Holdings Limited
Checkaprofessional.com
Limited
Checkatrade Limited
Checkatrade Installers
Limited
Checkatrade National Limited
Checkatrade.com Limited
Vetted Limited
Help-Link UK Limited
Martin does not hold any ordinary shares in the Company.
There is no further information required to be disclosed
pursuant to Schedule Two, paragraph (g) of the AIM Rules for
Companies.
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost / Sarah Mace +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Callum Davidson (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Hudson Sandler
Nick Lyon / Lucy Wollam +44 (0)20 7796 4133
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a technology enabled
employee services business, working with employers to drive
productivity though better employee engagement and a more motivated
workforce. With over 35 years' experience, the Company provides
employee benefits and services to a large number of employees
across the UK.
Personal Group offer in-house services, including employee
insurance products (hospital, convalescence plans and death
benefit), the provision of home technology via salary sacrifice
(iPads, computers, laptops, smart phones and smart TVs), the
provision of e-payslips, and pay and reward consulting via Innecto,
the leading independent UK consultancy acquired in 2019. Third
party services include retail discounts, employee assistance
programmes, wellbeing programmes and salary sacrifice cars and
bikes.
The product offer is provided via the Company's proprietary
technology platform, Hapi. The platform is intuitive, designed
primarily for app deployment and also accessible via web and
tablet, driving better engagement, communication and value
recognition. Hapi is flexible and can quickly integrate additional
services, such as existing employee services and partner platforms.
Hapi is a digital SaaS product.
Through technology and select acquisitions, the Company has
grown its addressable market to the majority of the working
population in the UK; including 15.6m SME employees targeted via
its partnership with Sage, the UK's largest software company.
The Personal Group innovative approach to using technology to
deliver its programmes, in combination with its face-to-face method
of communicating with employees, delivers a compelling offer to
blue-chip clients across the UK as a way of attracting, retaining
and motivating employees. The acquisition of Innecto in February
2019 allows Personal Group to engage with clients earlier in their
thinking around Pay and Reward, and to interact with a new base of
blue-chip and fast growth clients typically at HR Director and CEO
level.
Personal Group has a strong client base across a diverse range
of sectors. Clients include: Arsenal F.C., Barchester Healthcare
Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth
Brothers Ltd, Independent Television News, Stagecoach Group plc and
Wincanton plc.
For further information, please see www.personalgroup.com
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END
BOAUNUKRRNUURAA
(END) Dow Jones Newswires
December 07, 2020 02:00 ET (07:00 GMT)
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