Director/PDMR Dealings

Personal Group Holdings PLC

18 December 2023

 

18 December 2023

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 18 December 2023, 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
Maria Darby-Walker	Senior Non-Executive Director	179.90p	5,555	5,555	0.018

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	Maria Darby-Walker
2	Reason for the notification
a)	Position/status	Senior 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 (through ISA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.799 per share 5,555
d)	Aggregated information - Aggregated volume - Price	-       5,555       -     £9,993.45
e)	Date of the transaction	18 December 2023
f)	Place of the transaction	London Stock Exchange

- ENDS -

For more information please contact:

Personal Group Holdings Plc	[phone]
Paula Constant / Sarah Mace
Cavendish Capital Markets Limited	[phone]
Camilla Hume / Callum Davidson (Nominated Adviser)
Jasper Berry (Sales)
Alma Strategic Communications	[phone]
Caroline Forde / Joe Pederzolli / Kinvara Verdon	[e-mail]

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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