|
| 17 January 2024 |
Personal Group Holdings Plc
("the Company" or "the Group")
Director/PDMR Dealings
The Company has been informed that the following person discharging managerial responsibilities (PDMRs) has, on 17 January 2024, purchased shares in the Company as follows:
| PDMR | Position | Price paid per share | Shares purchased | Total number of ordinary shares held following transaction | % of Company's issued share capital |
| Ciaran Astin | Non-Executive Director | 182.29p | 13,000 | 13,000 | 0.042 |
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 | Ciaran Astin | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive Director | ||||
| 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 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price |
- 13,000
- £23,697.70
| ||||
| e)
| Date of the transaction
| 17 January 2024 | ||||
| f)
| Place of the transaction | London Stock Exchange | ||||
- ENDS -
For more information please contact:
| Personal Group Holdings Plc | +44 (0)1908 605 000 |
| Paula Constant / Sarah Mace | |
| Cavendish Capital Markets Limited | +44 (0)20 7397 8900 |
| Camilla Hume / Callum Davidson (Nominated Adviser) | |
| Jasper Berry (Sales) | |
| Alma Strategic Communications | +44 (0)20 3405 0205 |
| Caroline Forde / Joe Pederzolli / Kinvara Verdon | personalgroup@almastrategic.com |
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce 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. Its offerings can also be 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.
Group Clients include: Airbus, B & Q, Barchester Healthcare, British Transport Police, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York.
For further information on the Group please see www.personalgroup.com
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