Director/PDMR Shareholding

Personal Group Holdings PLC

12 May 2026

 

12 May 2026

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 12 May 2026, purchased shares in the Company via a DRIP 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	Non-Executive Director	384.00p	306	8,291	0.026

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	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	DRIP Purchase of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £3.840 per share 306
d)	Aggregated information - Aggregated volume - Price	-     306       -     £1,175.04
e)	Date of the transaction	12 May 2026
f)	Place of the transaction	London Stock Exchange

- ENDS -

For more information please contact:

Personal Group Holdings Plc
Paula Constant	via Alma
Canaccord Genuity Limited (Nominated Adviser & Broker)
Max Hartley / Harry Rees	[phone]
Alma Strategic Communications
Caroline Forde / Kinvara Verdon / Rose Docherty	[phone] [e-mail]

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and 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 over 1 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.

 

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