Personal Group Holdings PLC Director/PDMR Shareholding and Issue of Equity (1019N)
04 May 2018 - 4:00PM
UK Regulatory
TIDMPGH
RNS Number : 1019N
Personal Group Holdings PLC
04 May 2018
Personal Group Holdings Plc
("the Company" or "the Group")
Director / PDMR Shareholding and Issue of Equity
The Company announces that on 2 May 2018 David Walker, the
Company's Chief Commercial Officer, was awarded and subsequently
exercised an option over 3,594 ordinary shares of 5 pence each in
the capital of the Company ("Ordinary Shares") for nil
consideration. The award was made pursuant to the Company's LTIP
put in place on 18 December 2012. Following this option exercise,
Mr Walker immediately sold 3,594 Ordinary Shares at a price of
GBP4.82 per Ordinary Share. Following these transactions, Mr Walker
has an interest of 1,333 Ordinary Shares representing 0.004% of the
issued ordinary share capital of the Company on Admission.
Accordingly, the Company has allotted 3,594 new Ordinary Shares
and applied for admission of the new Ordinary Shares to trading on
AIM ("Admission"). It is expected that Admission will become
effective and dealings in the new Ordinary Shares will commence on
9 May 2018.
Following Admission, the Company's issued share capital will
consist of 30,888,519 Ordinary Shares with voting rights. This
number may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
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 David Walker
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Commercial Officer
-------------------------- ---------------------------------------
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 the Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Exercise of options and sale of shares
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBPnil 3,594 ordinary shares
(GBP4.82) (3,594) ordinary
shares
----------------------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2 May 2018
-------------------------- ---------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ---------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Mark Scanlon +44 (0)1908 605 000
+44 (0)7947 868
Philip Dennis (IR) Philip.Dennis@personalgroup.com 206
Cenkos Securities Plc
Max Hartley / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Hudson Sandler
Nick Lyon / Sophie Lister/ Lucy
Wollam +44 (0)207796 4133
personalgroup@hudsonsandler.com
Notes to Editors:
Personal Group Holdings Plc (AIM: PGH) is a technology enabled
employee services business, working with employers to drive
productivity though better employee engagement and a more motivated
workforce. With over 30 years' experience, the Company provides
employee benefits and services to over 2 million employees across
the UK.
Personal Group's offer comprises 8,000 in-house and third party
products and services, from c.60 supply lines. In-house services
include employee insurance products (hospital, convalescence plans
and death benefit) and the provision of home technology via salary
sacrifice (iPads, computers, laptops, smart phones and smart TVs).
Third party services include retail discounts, e-payslips, employee
assistance programmes, wellbeing programmes and salary sacrifice
cars and bikes.
The offer is provided via the Company's proprietary technology
platform, Hapi. The platform is intuitive, designed primarily for
app deployment and also accessible via web and tablet, driving
better engagement, communication and value recognition. Hapi is
flexible and can quickly integrate additional services, such as
existing employee services and partner platforms. Hapi is a SaaS
product.
Through technology and select acquisitions, the Company has
grown its addressable market from 6m to over 27m UK employees;
including 15.6m SME employees targeted via its partnership with
Sage, the UK's largest software company.
Personal Group's innovative approach to using technology to
deliver its programmes, combined with its face-to-face method of
communicating with employees, makes its offer compelling to blue
chip clients across the UK as a way of attracting, retaining and
motivating employees.
Personal Group has a strong client base across a range of
sectors including passenger transport, healthcare, logistics and
food manufacturing. Clients include: Stagecoach, Four Seasons
Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food
Group and Young's Seafood.
For further information, please see www.personalgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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