TIDMPGH
RNS Number : 0873T
Personal Group Holdings PLC
29 June 2018
Personal Group Holdings Plc
("the Company" or "the Group")
Director's purchase of shares - Dividend Reinvestment Plan
The Company has today been informed by Mike Dugdale, Chief
Financial Officer that, following payment of the second dividend
for the year ended 31 December 2018, he has purchased, on the 25
June 2018, 171 ordinary shares of 5 pence each at GBP4.96 per share
under the Company's Dividend Reinvestment Plan.
In addition, the dividend received into his ISA holding was used
to purchase a further 165 ordinary shares of 5 pence each on 27
June 2018 at GBP4.94 per share. Mike Dugdale's wife also holds an
ISA holding which received dividends which were used to purchase a
further 152 ordinary shares of 5 pence each at GBP4.94 per share on
the same date.
In addition, the dividend received into Mike Dugdale's nominee
holding was used to purchase a further 267 ordinary shares of 5
pence each on 27 June 2018 at GBP4.8767 per share.
Further to the commitment made by Mike Dugdale in January 2015
in respect of his directly held shares and June 2015 in respect of
his ISA holding, Mike 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, Mike Dugdale has an interest in
69,283 ordinary shares of 5p each, including his wife's holding of
23,813 shares, representing in aggregate 0.224% 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 the Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Purchase of shares under dividend
re-investment plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP4.96 per share 171
GBP4.94 per share* 165
GBP4.8767 per
share 267
----------
*These shares were purchased into
his ISA
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume
603 ordinary shares
- Price
Weighted average price per share
GBP4.918
--------------------------- --------------------------------------
e) Date of the transaction 25 June 2018, 27 June 2018 & 27 June
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 Person closely associated with Mike
Dugdale, 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 N/A
--------------------------- --------------------------------------
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 Purchase of shares under dividend
re-investment plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP4.94 per share* 152
----------
*These shares were purchased into
her ISA
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- --------------------------------------
e) Date of the transaction 27 June 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
+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
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHSEMFSUFASEIM
(END) Dow Jones Newswires
June 29, 2018 07:04 ET (11:04 GMT)
Personal (LSE:PGH)
Historical Stock Chart
From Apr 2024 to May 2024
Personal (LSE:PGH)
Historical Stock Chart
From May 2023 to May 2024