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Personal Group Holdings Plc issued 28,208 new ordinary shares on 29 April 2025, following the exercise of options by PDMRs Sarah Mace (CFO) and Karen Thornley (CCO) at an exercise price of £0.05 per share. Ms. Mace sold 8,199 shares and Ms. Thornley sold 3,595 shares to cover tax liabilities, with these transactions occurring on 28 April 2025. An application has been made for the 28,208 shares to be admitted to AIM on 30 April 2025, after which the total ordinary shares in issue will be 31,277,030.
| Date | 29 Apr 2025 |
| Time | 11:51:06 |
| Category | Director/PDMR dealings |
| ID | 6509G |
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29 April 2025 |
Personal Group Holdings Plc
("the Company" or "the Group")
Exercise of Options, PDMR Dealing and Total Voting Rights
Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that it has issued and allotted 28,208 new ordinary shares of 5 pence each ("Ordinary Shares") pursuant to the exercise of options by two of its PDMRs.
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PDMR |
Role |
Number of Ordinary Shares acquired following exercise of options |
Exercise price per Share |
Number of Ordinary Shares sold to cover tax liability |
Resultant holding in Company (shares) |
Resultant percentage holding of enlarged issued share capital |
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Sarah Mace |
CFO |
17,799 |
£0.05 |
8,199 |
26,125 |
0.08% |
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Karen Thornley |
CCO |
10,409 |
£0.05 |
3,595 |
15,505 |
0.05% |
An application has been made for the 28,208 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on 30 April 2025.
Following Admission, the Company will have 31,277,030 ordinary shares in issue admitted to trading on AIM. This figure may be used by shareholders as the denominator by which they are required to notify their interest in, or a change to their interest in, the Company under the FCA 's Disclosure Guidance and Transparency Rules.
Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.
For more information please contact:
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Personal Group Holdings Plc |
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Paula Constant (CEO) / Sarah Mace (CFO) |
Via Alma |
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Canaccord Genuity Limited (Nominated Adviser & Broker) |
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Max Hartley / Harry Rees |
+44 (0)20 7523 8000 |
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Alma Strategic Communications |
+44 (0)20 3405 0205 |
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Caroline Forde / Kinvara Verdon / Rose Docherty |
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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 Airtanker, B & Q, Barchester Healthcare, British Transport Police, British Airways, Merseyrail, Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint, Stagecoach Group plc, and The University of York.
For further information on the Group please see www.personalgroup.com
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Sarah Mace |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment |
Initial |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Personal Group Holdings Plc |
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b)
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LEI |
213800TN8BH2YYWAH345 |
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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 |
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a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 5p each
ISIN: GB0002760279 |
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b)
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Nature of the transaction |
1. Exercise of options 2. Sale of shares to cover tax liability
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c)
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Price(s) and volume(s)
1. Exercise of options 2. Sale of shares to cover tax liability
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d)
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Aggregated information
- Aggregated volume
- Price |
- N/A - single transactions |
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e)
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Date of the transaction
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28 April 2025 |
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f)
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Place of the transaction |
London Stock Exchange |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name |
Karen Thornley |
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2
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Reason for the notification
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a)
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Position/status
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Chief Product and Partnerships Officer |
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b)
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Initial notification /Amendment |
Initial |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Personal Group Holdings Plc |
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b)
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LEI |
213800TN8BH2YYWAH345 |
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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 |
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a)
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Description of the financial instrument, type of instrument
Identification code |
Ordinary shares of 5p each
ISIN: GB0002760279 |
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b)
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Nature of the transaction |
1. Exercise of options 2. Sale of shares to cover tax liability
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c)
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Price(s) and volume(s)
1. Exercise of options 2. Sale of shares to cover tax liability
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d)
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Aggregated information
- Aggregated volume
- Price |
- N/A - single transactions |
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e)
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Date of the transaction
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28 April 2025 |
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f)
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Place of the transaction |
London Stock Exchange |
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