RNS Number : 9355D

Personal Group Holdings PLC

02 July 2021

 Press Release   2 July 2021 

Personal Group Holdings plc

("the Company")

PDMR purchase of shares

Personal Group Holdings Plc operates an Inland Revenue approved Employee Share Ownership Plan which allows employees and directors 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 30 June 2021 and the following PDMRs have acquired Shares on 1 July 2021 as follows:

 Director      Price paid   Shares purchased   Total number             % of Company's 
                per Share                       of ordinary              issued share 
                                                shares held              capital 
                                                following transaction 
 A Doody       206.00p      21                 10,852                   0.035 
              -----------  -----------------  -----------------------  --------------- 
 S Mace        206.00p      46                 11,999                   0.038 
              -----------  -----------------  -----------------------  --------------- 
 K Thornley    206.00p      5                  2,646                    0.008 
              -----------  -----------------  -----------------------  --------------- 

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 and end of the relevant accumulation period.

 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        1. Ashley Doody 
                                   2. Sarah Mace 
                                   3. Karen Thornley 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
 a)   Position/status             1. Ashley Doody - PDMR 
                                   2. Sarah Mace - Director / PDMR 
                                   3. Karen Thornley - PDMR 
     --------------------------  ----------------------------------------- 
 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 
       Identification code         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. A Doody        206.00p    21 
                                     2. S Mace         206.00p    46 
                                     3. K Thornley     206.00     5 
                                                     ---------  ---------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume          72 shares 
       - Price                      GBP2.06 per share 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2 July 2021 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ----------------------------------------- 


For more information please contact:

 Personal Group Holdings Plc 
 Deborah Frost (CEO) / Sarah Mace                      Via Alma PR 
 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) Dow Jones Newswires

July 02, 2021 02:00 ET (06:00 GMT)

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