TIDMPGH
RNS Number : 7248P
Personal Group Holdings PLC
30 May 2018
Personal Group Holdings Plc
("the Company" or "the Group")
Director / PDMR Shareholding
The Company has been informed by Mike Dugdale, the Company's
Chief Financial Officer, that on 25 May 2018 he dematerialised
22,871 ordinary shares of 5p each ("Ordinary Shares") from his
paper share certificate into a nominee account controlled by him,
for nil consideration. He subsequently transferred 10,000 Ordinary
Shares from this nominee account immediately into an account
controlled by his wife for nil consideration.
Subsequently, on 29 May 2018, both Mike Dugdale and his wife
each sold 4,256 shares from their respective nominee holdings, at a
price of GBP4.70 per share, and subsequently purchased 4,246 shares
each into their ISAs, at a price of GBP4.707 a share.
Following these transactions, Mike Dugdale has an interest in
68,528 Ordinary Shares, including his wife's holding of 23,661
Ordinary Shares, representing in aggregate 0.222% 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 Mike Dugdale
--- ------------------------- ------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Financial 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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- ------------------------------
b) Nature of the Dematerialisation of personal
transaction certificated shares into
nominee account controlled
by Mike Dugdale
--- ------------------------- ------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPnil 22,871
---------- ----------
--- ------------------------- ------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ------------------------------
e) Date of the transaction 25 May 2018
--- ------------------------- ------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Mike Dugdale
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Chief Financial 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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Transfer of shares from personal
transaction nominee holding to nominee
account controlled by wife,
Jennifer Millward-Dugdale
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPnil 10,000
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ---------------------------------
e) Date of the transaction 25 May 2018
--- ------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------
a) Name Mike Dugdale
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Chief Financial 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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- -----------------------------
b) Nature of the Sale of shares from personal
transaction nominee holding
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.70 4,256
---------- ----------
--- ------------------------- -----------------------------
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
--- ------------------------- -----------------------------
e) Date of the transaction 29 May 2018
--- ------------------------- -----------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Mike Dugdale
--- ------------------------- ---------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Chief Financial 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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ------------------------- ---------------------------------
b) Nature of the Purchase of shares into personal
transaction ISA
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.707 4,246
---------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ---------------------------------
e) Date of the transaction 29 May 2018
--- ------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Jennifer Millward-Dugdale
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Wife of/person closely associated
with Mike Dugdale, Chief
Financial Officer 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 Acquisition of shares from
transaction Mike Dugdale via transfer
for nil consideration
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBPnil 10,000
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 25 May 2018
--- ------------------------- ----------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Jennifer Millward-Dugdale
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Wife of/person closely associated
with Mike Dugdale, Chief
Financial Officer 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 Sale of shares
transaction
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.70 4,256
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 29 May 2018
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Jennifer Millward-Dugdale
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Wife of/person closely associated
with Mike Dugdale, Chief
Financial Officer 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 into personal
transaction ISA
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP4.707 4,246
---------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume
N/A - single transaction
- Price
--- ------------------------- ----------------------------------
e) Date of the transaction 29 May 2018
--- ------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ----------------------------------
-S -
For more information please contact:
Personal Group Holdings
Plc
Mark Scanlon +44 (0)1908 605 000
Philip Dennis +44 (0)7947
(IR) Philip.Dennis@personalgroup.com 868 206
Cenkos Securities Plc
Max Hartley / Callum
Davidson (Nominated Adviser) +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:
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
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END
DSHAMMJTMBAJBMP
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