TIDMPGH
RNS Number : 2375B
Personal Group Holdings PLC
31 March 2017
Press Release 31 March 2017
Personal Group Holdings Plc
("the Company" or "the Group")
Directors purchase of shares - Dividend Reinvestment Plan
The Company has been today informed by Ken Rooney, Non-Executive
Director, that, following payment of the first dividend for the
year ended 31 December 2017, he has purchased, on the 29 March
2017, 87 ordinary shares of 5 pence each at GBP3.13 per share under
the Company's Dividend Reinvestment Plan.
In addition, the dividend received into his ISA holding was used
to purchase a further 70 ordinary shares of 5 pence each on 29
March 2017 at GBP3.13 per share. Ken Rooney's partner also holds an
ISA holding which received dividends which were used to purchase a
further 74 ordinary shares of 5 pence each at GBP3.13 per share on
the same date.
Further to the commitment made by Ken Rooney in December 2016 in
respect of his directly held shares and in respect of his ISA
holding, Ken remains committed to take part in the dividend
reinvestment plan in respect of his entire direct and indirect
ordinary shares, as set out above.
Following these transactions, Ken Rooney has an interest in
16,399 ordinary shares of 5p each, including his partner's holding
of 4,294 shares, representing in aggregate 0.053% of the issued
ordinary share capital of the Company.
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 Ken Rooney
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Non-Executive Director
--- ------------------------- -----------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- -----------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP3.13 per
share 87
GBP3.13 per
share 70
-------------- ----------
--- ------------------------- -----------------------------
d) Aggregated information
- Aggregated volume
157 ordinary shares
- Price
Weighted average price per
share GBP3.13
--- ------------------------- -----------------------------
e) Date of the transaction 29 March 2017
--- ------------------------- -----------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Anne Karin Keating
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Person closely associated
with Ken Rooney, Non-Executive
Director of Personal Group
Holdings Plc
--- ------------------------- --------------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- --------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- --------------------------------
b) Nature of the Purchase of shares under
transaction dividend re-investment plan
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ----------
GBP3.13 per
share 74
------------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume
74 ordinary shares
- Price
Weighted average price per
share GBP3.13
--- ------------------------- --------------------------------
e) Date of the transaction 29 March 2017
--- ------------------------- --------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- --------------------------------
ENDS -
For more information please contact:
Personal Group Holdings Plc
+44 (0)1908
Mark Scanlon 605 000
Philip Dennis +44 (0)7947
(IR) Philip.Dennis@personalgroup.com 868 206
Cenkos Securities Plc
Max Hartley / Stephen
Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Hudson Sandler
Nick Lyon / Sophie Lister/
Lucy Wollam +44 (0)207796 4133
www.personalgroup@hudsonsandler.com
Notes to Editors
With over 30 years' experience of looking after its customers'
employees, Personal Group Holdings Plc (AIM: PGH) is a leading
provider of employee benefits and employee related insurance
products, offering benefits programmes to over 2 million employees
across the UK.
Personal Group has a unique approach to delivering employee
engagement, by combining technology with its face-to-face method of
communicating with employees. This approach assists clients with
the attraction, retention and motivation of their employees.
Included in this approach is the delivery of a range of insurance
products and services including hospital and convalescence plans,
death benefit and income protection, in addition to lifestyle
benefits including High Street savings and discounts, retail
offers, travel and holiday promotions and health and wellbeing
services.
Hapi, Personal Group's leading edge Employee Services platform
allows clients to build bespoke engagement, benefit and
communications programmes, which are made available to employees
through both websites and mobile apps. This platform allows for a
broader range of services, including holiday booking, electronic
payslips, reward and recognition and Employee Assistance programmes
to be accessed by employees in a simple and effective
interface.
The Group also supplies clients with home technology and
smartphone handsets via salary reduction schemes, offering the
latest computers, laptops, tablets, smartphones and other home
technology products through Lets Connect.
Personal Group has a strong client base across a wide range of
sectors, with particular expertise in transport, logistics,
domiciliary care, motor, retail, food production and manufacturing.
Over 520 clients, including Network Rail, DHL, JCT600, Four
Seasons, Two Sisters and Stagecoach, work with Personal Group in
delivering effective benefits, engagement and communications
programmes.
For further information, go to www.personal-group.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHJBMITMBAJBFR
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