Personal Group Holdings PLC PDMR purchase of shares (4527T)
July 03 2018 - 6:45AM
UK Regulatory
TIDMPGH
RNS Number : 4527T
Personal Group Holdings PLC
03 July 2018
Personal Group Holdings plc
("the Company")
PDMR purchase of shares
Personal Group Holdings Plc operates an Inland Revenue approved
All Employee Share Ownership Plan (AESOP) 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 thirty third allocation period ended on 30 June 2018 and the
following PDMRs have acquired Shares on 1 July 2018 as follows:
Director Price paid Shares purchased Total number % of Company's
per Share of ordinary issued share
shares held capital
following transaction
Mr M Scanlon 477.00p 236 152,765 0.495
----------- ----------------- ----------------------- ---------------
Mr K Rooney 477.00p 239 2,176 0.007
----------- ----------------- ----------------------- ---------------
Mr M Dugdale 477.00p 249 69,532* 0.225
----------- ----------------- ----------------------- ---------------
Ms D Rees 477.00p 137 568 0.002
----------- ----------------- ----------------------- ---------------
Mr A Doody 477.00p 21 832 0.003
----------- ----------------- ----------------------- ---------------
Mr D Walker 477.00p 35 1,368 0.004
----------- ----------------- ----------------------- ---------------
Mr A Lothian 477.00p 13 38,064** 0.123
----------- ----------------- ----------------------- ---------------
* This figure includes Mr Dugdale's wife's holding of 23,813
ordinary shares.
** This figure includes Mr Lothian's wife's holding of 17,570
ordinary shares.
Under the Rules of the AESOP, 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. Mark Scanlon
2. Ken Rooney
3. Mike Dugdale
4. Deborah Rees
5. Ashley Doody
6. David Walker
7. Andrew Lothian
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status 1. Mark Scanlon - Director/ PDMR
2. Ken Rooney - Director/ PDMR
3. Mike Dugdale - Director/ PDMR
4. Deborah Rees - Director / PDMR
5. Ashley Doody - PDMR
6. David Walker - PDMR
7. Andrew Lothian - 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
ISIN: GB0002760279
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Purchase of shares pursuant to All
Employee Share Ownership Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
1. M Scanlon 477.00p 236
2. K Rooney 477.00p 239
3. M Dugdale 477.00p 249
4. D Rees 477.00p 137
5. A Doody 477.00p 21
6. D Walker 477.00p 35
7. A Lothian 477.00p 13
--------- ----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 930 shares
- Price GBP4.77 per share
-------------------------- ----------------------------------------
e) Date of the transaction 1 July 2018
-------------------------- ----------------------------------------
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
Philip Dennis - +44 (0)7947 868 206
Cenkos Securities Plc
Max Hartley / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Hudson Sandler
Nick Lyon / Sophie Lister /
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 30 years' experience, the Company provides
employee benefits and services to 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 programmes, wellbeing programmes and salary sacrifice
cars and bikes.
The 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 SaaS
product.
Through technology and select acquisitions, the Company has
grown its addressable market from 6m to over 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
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END
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