Personal Group Holdings PLC Director/PDMR Shareholding (7456B)
January 12 2018 - 4:55AM
UK Regulatory
TIDMPGH
RNS Number : 7456B
Personal Group Holdings PLC
12 January 2018
Press Release 12 January 2018
Personal Group Holdings Plc
("the Company" or "the Group")
Director/PDMR Dealing
The Company has been informed by Ken Rooney, Non-Executive
Director & Deputy Chairman, that on 11 January 2018 he
exercised options over 2,882 ordinary shares of 5 pence each in the
Company pursuant to the Company's CSOP (Company Share Option Plan)
scheme, at an exercise price of GBP4.15 per share. He subsequently
sold 2,882 ordinary shares at a price of GBP4.82p per share on the
same date.
In order to satisfy this exercise of options, shares were issued
from the Personal Group Employee Benefit Trust.
Following this transaction, Ken Rooney remains interested in
1,937 ordinary shares of 5p each in the Company representing 0.006%
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 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 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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- -----------------------------------
b) Nature of the 1) Exercise of options
transaction 2) Sale of shares
--- ------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
1. GBP4.15
per share 2,882
2. GBP4.82
per share 2,882
------------------ ----------
--- ------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume
1. N/A single transaction
- Price 2. N/A - single transaction
-
--- ------------------------- -----------------------------------
e) Date of the transaction 1. 11 January 2018
2. 11 January 2018
--- ------------------------- -----------------------------------
f) Place of the transaction 1. Outside a trading venue
2. London Stock Exchange
(AIM)
--- ------------------------- -----------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings
Plc
Mark Scanlon / Mike Dugdale +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
With over 30 years' experience of looking after its customers'
employees, Personal Group Holdings Plc (AIM: PGH) is a leading
provider of employee benefits and employee related insurance
products, offering benefits programmes to over 2 million employees
across the UK.
Personal Group has a unique approach to delivering employee
engagement, by combining technology with its face-to-face method of
communicating with employees. This approach assists clients with
the attraction, retention and motivation of their employees.
Included in this approach is the delivery of a range of insurance
products and services including hospital and convalescence plans,
death benefit and income protection, in addition to lifestyle
benefits including High Street savings and discounts, retail
offers, travel and holiday promotions and health and wellbeing
services.
Hapi, Personal Group's leading edge Employee Services platform
allows clients to build bespoke engagement, benefit and
communications programmes, which are made available to employees
through both websites and mobile apps. This platform allows for a
broader range of services, including holiday booking, electronic
payslips, reward and recognition and Employee Assistance programmes
to be accessed by employees in a simple and effective
interface.
The Group also supplies clients with home technology and
smartphone handsets via salary reduction schemes, offering the
latest computers, laptops, tablets, smartphones and other home
technology products through Lets Connect.
Personal Group has a strong client base across a wide range of
sectors, with particular expertise in transport, logistics,
domiciliary care, motor, retail, food production and manufacturing.
Over 520 clients, including Network Rail, DHL, JCT600, Four
Seasons, Two Sisters and Stagecoach, work with Personal Group in
delivering effective benefits, engagement and communications
programmes.
For further information, go to www.personal-group.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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