Personal Group Holdings PLC Directors' Shareholdings (9177C)
24 June 2021 - 4:00PM
UK Regulatory
TIDMPGH
RNS Number : 9177C
Personal Group Holdings PLC
24 June 2021
24 June 2021
Personal Group Holdings Plc
("the Company" or "the Group")
Directors' Shareholdings
Personal Group Holdings Plc operates an Inland Revenue approved
Employee Share Ownership Plan (the "Plan") which allows employees
of the Group the opportunity to purchase ordinary shares of 5p each
in the Company ("Shares") by way of salary sacrifice, with the
shares held in the Personal Group Employee Benefit Trust
("EBT").
Following a recent external review of the Plan by the Company's
legal advisers (the "Review"), it has been determined that the
Company's Non-Executive Directors do not meet the eligibility
criteria for participation in the Plan.
Certain of the Group's Non-Executive Directors have historically
participated in the Plan. As a result of the Review's findings the
Company has sought to unwind the previous participation in the Plan
of non-eligible directors. This has been effected through the sale
of the shares, acquired by each director during their period of
ineligibility, to the EBT. The sale price per share corresponds to
the average price paid for these shares by each director, via
salary sacrifice, during the period of acquisition.
Following these transactions the Directors' holdings are as
follows:
Director No. of Price per No. Of shares % of Company's
Shares share (p) held post transaction issued share
Sold capital
Andrew Lothian* 610 206 37,532** 0.120
-------- ----------- ----------------------- ---------------
Maria Darby-Walker 282 319 - -
-------- ----------- ----------------------- ---------------
Deborah Frost* 876 342 304,063 0.974
-------- ----------- ----------------------- ---------------
*Relates to the period where the director had a non-executive
status only.
**This figure includes A Lothian's wife's holding of 17,570
Shares.
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 Andrew Lothian
-------------------------- -----------------------------------------
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 the Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Sale of ordinary shares held in Personal
Group Holdings plc's employee benefit
trust (EBT) to the EBT
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP2.06 per share 610
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume * 610
- Price
- GBP1,256.60
-------------------------- -----------------------------------------
e) Date of the transaction 23 June 2021
-------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Maria Darby-Walker
-------------------------- -----------------------------------------
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 the Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Sale of ordinary shares held in Personal
Group Holdings plc's employee benefit
trust (EBT) to the EBT
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.19 per share 282
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume * 282
- Price
- GBP900.00
-------------------------- -----------------------------------------
e) Date of the transaction 23 June 2021
-------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Deborah Frost
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Chief Executive
-------------------------- -----------------------------------------
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 Sale of ordinary shares held in Personal
Group Holdings plc's employee benefit
trust (EBT) to the EBT
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.42 per share 876
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume * 876
- Price
- GBP3,000.00
-------------------------- -----------------------------------------
e) Date of the transaction 23 June 2021
-------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------- -----------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace Via Alma PR
(CFO)
Cenkos Securities Plc
Camilla Hume / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR +44 (0)20 3405 0205
Susie Hudson / Caroline Forde personalgroup@almapr.co.uk
/ Harriet Jackson
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled
employee 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. Many
of these services are delivered through its proprietary app,
Hapi.
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.
Clients include: Arsenal FC, Barchester Healthcare, DHL Supply
Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell
& Birmingham NHS trust and Stagecoach Group plc. c.40% of
clients are served by two or more group companies.
For further information, please see www.personalgroup.com
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END
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