TIDMPGH
RNS Number : 2667J
Personal Group Holdings PLC
27 June 2017
Press Release 27 June 2017
Personal Group Holdings Plc
("the Company" or "the Group")
Directors purchase of shares - Dividend Reinvestment Plan
The Company has today been informed by Mike Dugdale, Chief
Financial Officer that, following payment of the second dividend
for the year ended 31 December 2017, he has purchased, on the 22
June 2017, 573 ordinary shares of 5 pence each at GBP3.50 per share
under the Company's Dividend Reinvestment Plan.
In addition, the dividend received into his ISA holding was used
to purchase a further 224 ordinary shares of 5 pence each on 26
June 2017 at GBP3.477 per share. Mike Dugdale's wife also holds an
ISA holding which received dividends which were used to purchase a
further 207 ordinary shares of 5 pence each at GBP3.477 per share
on the same date.
Further to the commitment made by Mike Dugdale in January 2015
in respect of his directly held shares and June 2015 in respect of
his ISA holding, Mike remains committed to take part in the
dividend reinvestment plan in respect of his entire direct and
indirect ordinary shares, as set out above.
Following these transactions, Mike Dugdale has an interest in
65,348 ordinary shares of 5p each, including his wife's holding of
13,162 shares, representing in aggregate 0.212% of the issued
ordinary share capital of the Company.
The Company has also today been informed by Ken Rooney,
Non-Executive Director, that, following payment of the second
dividend for the year ended 31 December 2017, he has purchased, on
the 26 June 2017, 80 ordinary shares of 5 pence each at GBP3.477
per share under the Company's Dividend Reinvestment Plan.
In addition, the dividend received into his ISA holding was used
to purchase a further 47 ordinary shares of 5 pence each on 26 June
2017 at GBP3.477 per share. Ken Rooney's partner also holds an ISA
holding which received dividends which were used to purchase a
further 52 ordinary shares of 5 pence each at GBP3.477 per share on
the same date.
Further to the commitment made by Ken Rooney in December 2016 in
respect of his directly held shares and in respect of his ISA
holding, Ken remains committed to take part in the dividend
reinvestment plan in respect of his entire direct and indirect
ordinary shares, as set out above.
Following these transactions, Ken Rooney has an interest in
16,578 ordinary shares of 5p each in the Company, including his
partner's holding of 4,346 shares, representing in aggregate 0.054%
of the issued ordinary share capital of the Company.
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 Mike Dugdale
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Chief Financial 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 N/A
--- ------------------------- -------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP3.50 per
share 573
GBP3.477 per
share* 224
--------------- ----------
*These shares were purchased
into his ISA
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume
797 ordinary shares
- Price
Weighted average price per
share GBP3.494
--- ------------------------- -------------------------------
e) Date of the transaction 22 June 2017 & 26 June 2017
(ISA)
--- ------------------------- -------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Jennifer Millward-Dugdale
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Person closely associated
with Mike Dugdale, Chief
Financial 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 N/A
--- ------------------------- -------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP3.477 per
share* 207
-------------- ----------
*These shares were purchased
into her ISA
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--- ------------------------- -------------------------------
e) Date of the transaction 26 June 2017
--- ------------------------- -------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- -----------------------------------------------------------
a) Name Ken Rooney
---- -------------------------- -------------------------------
2 Reason for the notification
---- -----------------------------------------------------------
a) Position/status Non-Executive Director
---- -------------------------- -------------------------------
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 N/A
---- -------------------------- -------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
---- -------------------------- -------------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
---- -------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP3.477 per
share* 80
GBP3.477 per
share* 47
--------------- ----------
*These shares were purchased
into her ISA
---- -------------------------- -------------------------------
Aggregated information
- Aggregated volume 127
d) - Price 3.477
---- -------------------------- -------------------------------
e) Date of the transaction 26 June 2017
---- -------------------------- -------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Anne Karin Keating
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Person closely associated
with Ken Rooney, Non-Executive
Director of Personal Group
Holdings Plc
--- ------------------------- --------------------------------
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 N/A
--- ------------------------- --------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- --------------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP3.477 per
share* 52
-------------- ----------
*These shares were purchased
into her ISA
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--- ------------------------- --------------------------------
e) Date of the transaction 26 June 2017
--- ------------------------- --------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- --------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings
Plc
Mark Scanlon +44 (0)1908 605 000
Philip Dennis +44 (0) 7947
(IR) Philip.Dennis@personalgroup.com 868 206
Cenkos Securities Plc
Max Hartley / Stephen
Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Hudson Sandler
Nick Lyon / Sophie Lister/
Lucy Wollam +44 (0)207796 4133
www.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 30 years' experience, the Company provides
employee benefits, serving 550 businesses, reaching over 2 million
employees across the UK.
Personal Group's offer comprises 8,000 in-house and third party
products and services, from c.60 supply lines. In-house services
include employee insurance products (hospital, convalescence plans
and death benefit) and the provision of home technology via salary
sacrifice (iPads, computers, laptops, smart phones and smart TVs).
Third party services include retail discounts, e-payslips, employee
assistance, wellbeing programmes and salary sacrifice cars and
bikes.
The offer is provided via the Company's proprietary technology
platform, Hapi. The platform is intuitive and accessible via web,
tablet and mobile app, 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 SaaS product.
Through technology and select acquisitions, the Company has
grown its addressable market from 6m to 27m UK employees; 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, combined with its face-to-face method of
communicating with employees, makes its offer compelling to blue
chip clients across the UK as a way of attracting, retaining and
motivating employees.
Personal Group has a strong client base across a range of
sectors including passenger transport, healthcare, logistics and
food manufacturing. Clients include: Stagecoach, Four Seasons
Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food
Group and Young's Seafood.
For further information, please see www.personalgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHFRMRTMBITMIR
(END) Dow Jones Newswires
June 27, 2017 03:54 ET (07:54 GMT)
Personal (LSE:PGH)
Historical Stock Chart
From Apr 2024 to May 2024
Personal (LSE:PGH)
Historical Stock Chart
From May 2023 to May 2024