PERSONAL GROUP HOLDINGS
PLC
("Personal Group", "Company"
or "Group")
Director / PDMR
Shareholding
Personal Group Holdings Plc (AIM:
PGH), the workforce benefits and health insurance provider,
has been notified that on 5 November 2024, a
person closely associated with Paula Constant, Chief Executive
Officer, bought 9,998 ordinary shares of 5 pence each in the
Company ("Ordinary Shares")
at a price of 199.975p per share. Following this transaction, Paula
Constant, and persons closely associated, hold a total of 9,998
Ordinary Shares, representing 0.03% of the Company's issued
ordinary share capital.
Further information is provided
below in accordance with Article 19(3) of the UK Market Abuse
Regulation No 596/2014.
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
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Name
|
A Person Closely Associated with
Paula Constant
|
|
2
|
Reason for the notification
|
|
a)
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Position/status
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Chief Executive Director
|
|
b)
|
Initial notification
/Amendment
|
Initial
|
|
3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
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Name
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Personal Group Holdings
Plc
|
|
b)
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LEI
|
213800TN8BH2YYWAH345
|
|
4
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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 5 pence
each
ISIN: GB0002760279
|
|
b)
|
Nature of the transaction
|
Purchase of ordinary
shares
|
|
c)
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Price(s) and volume(s)
|
|
Price(s)
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Volume(s)
|
|
199.975p
|
9,998 ordinary shares
|
|
|
d)
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Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
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Date of the transaction
|
5 November 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM
|
For
more information please contact:
|
Personal Group Holdings Plc
|
|
|
Paula Constant / Sarah
Mace
|
via Alma
|
|
|
|
|
Canaccord Genuity Limited (Nominated Adviser &
Broker)
|
|
|
Max Hartley / Harry Rees
|
+44 (0)20 7523 8000
|
|
|
|
|
Alma
Strategic Communications
|
|
|
Caroline Forde / Joe Pederzolli /
Kinvara Verdon
|
+44 (0)20 3405 0205
personalgroup@almastrategic.com
|
Notes to Editors
Personal Group Holdings Plc (AIM:
PGH) is a workforce benefits and health insurance provider. Its
vision is to be the champion of affordable
and accessible insurance and benefits, keeping businesses and their
employees happy, healthy and protected. The
Group is proud to support the health and wellbeing of c. 1.25
million UK employees.
The Group's insurance provides
employees with access to affordable, individual policies
for hospital, recovery and death
benefit plans. The Group's
award-winning benefits platform, Hapi, brings together extensive
employee benefits, discounts and rewards, in one responsive
platform. As well as being sold direct to employers, the Hapi
platform supports Sage's Employee Benefits offerings for
SMEs.
This comprehensive range of
offerings, powerful platform and unique sales model of
face-to-face, one-to-one engagement with employees, provides
Personal Group with a strong market position from which to
grow.
Head-quartered in Milton Keynes, the
Group has built an extensive blue-chip customer list over its
40-year history, including 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
