Personal Group Holdings PLC Long Term Incentive Plan Award (8447D)
01 Julio 2021 - 04:28AM
UK Regulatory
TIDMPGH
RNS Number : 8447D
Personal Group Holdings PLC
01 July 2021
1 July 2021
Personal Group Holdings Plc
("the Company" or "Group")
Long Term Incentive Plan Award
Personal Group Holdings Plc (AIM: PGH), the technology-enabled
employee benefits and services provider, announces the grant of
share awards under the Personal Group Holdings Plc 2021 Long Term
Incentive Plan (the "LTIP"), the details of which were announced on
7 April 2021 (RNS No: 5868U).
The LTIP has been established in order to reward and incentivise
the senior executives to deliver sustainable growth for the Company
and to create material value for shareholders. The awards are in
the form of an option over ordinary shares in the Company, which
vest subject to the achievement of certain performance
criteria.
On 1 July 2021, options over 52,032 ordinary shares in the
Company were awarded to Liam McGrath, Chief Operating Officer of
Personal Group, pursuant to the LTIP. Vesting of these options
remains subject to the same performance criteria as detailed in the
Company's announcement made on 7 April 2021. The options carry a
nominal exercise price of GBP0.05 per share.
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 Liam McGrath
----------------------------- -------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Operating 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 Grant of options over ordinary shares
financial instrument, of 5p each
type of instrument
Identification code
----------------------------- -------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
of GBP0.05 each pursuant to Company's
long term incentive plan
----------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of GBP0.05
per share 52,032
----------
----------------------------- -------------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
----------------------------- -------------------------------------------
e) Date of the transaction 1 July 2021
----------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- -------------------------------------------
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace Via Alma PR
(CFO)
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
/ Harriet Jackson
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 Personal Group companies.
For further information, please see www.personalgroup.com
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END
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