Personal Group Holdings PLC Grant of LTIP options (0020J)
11 August 2023 - 3:09AM
UK Regulatory
TIDMPGH
RNS Number : 0020J
Personal Group Holdings PLC
10 August 2023
10 August 2023
Personal Group Holdings Plc
("the Company" or "the Group")
Grant of LTIP options
Personal Group Holdings Plc (AIM: PGH), the workforce benefits
and services provider, announces the grant of options to Paula
Constant, Chief Executive Officer, under the Personal Group
Holdings Plc 2023 Long Term Incentive Plan (the "LTIP").
A total of 286,574 share awards have been granted to Paula under
the LTIP. These are in the form of an option over ordinary shares
in the Company and vest subject to the achievement of certain
performance criteria and have a nominal value exercise price of
GBP0.05 per share (the "LTIP Awards").
The vesting of the Awards is subject to the satisfaction of
performance conditions assessed over the three financial years
ending 31 December 2025. Once vested, the options may be exercised
at any time until the tenth anniversary of the Award date. The
Awards are subject to claw back and malus provisions. The
performance conditions are the same as those detailed in the
Company's announcement of the issuance of the LTIP, dated 21 June
2023, and relate to achievement of total shareholder return, EBITDA
and ESG metrics.
Further detail is provided below in accordance with Article 19.3
of the EU Market Abuse Regulation.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paula Constant
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Executive
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Personal Group Holdings Plc
---------------------------- -------------------------------------
b) LEI 213800TN8BH2YYWAH345
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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 Options over ordinary shares of 5p
financial instrument, each
type of instrument
Identification code ISIN: GB0002760279
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options
---------------------------- -------------------------------------
Price(s) and volume(s) Price(s) Volume(s)
LTIP - GBP0.05
c) per share 286,574
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 286,574
- Price GBP14,329
---------------------------- -------------------------------------
e) Date of the transaction 10 August 2023
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Paula Constant (CEO) / Sarah Via Alma PR
Mace (CFO)
Cenkos Securities Plc
Camilla Hume / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Jasper Berry (Sales)
Alma PR +44 (0)20 3405 0205
Caroline Forde / Joe Pederzolli personalgroup@almapr.co.uk
/ Kinvara Verdon
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,
and the recently developed extension to the platform, Hapiflex.
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, 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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END
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