Personal Group Holdings PLC PDMR purchase of shares (9125R)
02 Julio 2020 - 11:09AM
UK Regulatory
TIDMPGH
RNS Number : 9125R
Personal Group Holdings PLC
02 July 2020
Press Release 2 July 2020
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 purchase ordinary shares of 5p each in the
Company ("Shares") currently held by Personal Group Trustees
Limited.
The latest allocation period ended on 30 June 2020 and the
following PDMRs have acquired Shares on 1 July 2020 as follows:
Director / PDMR Price paid Shares purchased Total number % of Company's
per Share of ordinary issued share
shares held capital
following transaction
K Rooney 277.00p 413 3,473 0.011
----------- ----------------- ----------------------- ---------------
M Dugdale 277.00p 88 41,541* 0.133
----------- ----------------- ----------------------- ---------------
D Frost 277.00p 24 300,093 0.961
----------- ----------------- ----------------------- ---------------
A Doody 277.00p 26 931 0.003
----------- ----------------- ----------------------- ---------------
A Lothian 277.00p 16 38,128** 0.122
----------- ----------------- ----------------------- ---------------
S Mace 277.00p 59 2,070 0.007
----------- ----------------- ----------------------- ---------------
M Darby-Walker 277.00p 8 276 0.001
----------- ----------------- ----------------------- ---------------
* This figure includes M Dugdale's wife's holding of 18,069
ordinary shares.
** This figure includes A Lothian's wife's holding of 17,570
ordinary shares.
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. Ken Rooney
2. Mike Dugdale
3. Deborah Frost
4. Ashley Doody
5. Andrew Lothian
6. Sarah Mace
7. Maria Darby-Walker
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status 1. Ken Rooney - Director / PDMR
2. Mike Dugdale - Director / PDMR
3. Deborah Frost - Director / PDMR
4. Ashley Doody - PDMR
5. Andrew Lothian - Director / PDMR
6. Sarah Mace - PDMR
7. Maria Darby-Walker - Director
/ 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. K Rooney 277.00p 413
2. M Dugdale 277.00p 88
3. D Frost 277.00p 24
4. A Doody 277.00p 26
5. A Lothian 277.00p 16
6. S Mace 277.00p 59
7. M Darby-Walker 277.00p 8
--------- ----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume 634 shares
- Price GBP2.77 per share
-------------------------- ---------------------------------------------
e) Date of the transaction 2 July 2020
-------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------------
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Mike Dugdale - Chief Financial
Officer +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Stephen Keys
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Hudson Sandler
Nick Lyon / Lucy Wollam +44 (0)20 7796 4133
personalgroup@hudsonsandler.com
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's offer comprises 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.
Personal Group's 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
DSHGZGGNVZNGGZM
(END) Dow Jones Newswires
July 02, 2020 12:09 ET (16:09 GMT)
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