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PDMR purchase of shares

2nd Jul 2021 07:00

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 per Share

Shares purchased

Total number of ordinary shares held following transaction

% of Company's issued share capital

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 / 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. A Doody

2. S Mace

3. K Thornley

206.00p

206.00p

206.00

21

46

5

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

72 shares

 

 

£2.06 per share

 

e)

 

Date of the transaction

 

2 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 (CFO)

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 / Harriet Jackson

[email protected] 

 

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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