TIDMPGH

RNS Number : 0196U

Personal Group Holdings PLC

30 November 2021

 
   30 November 2021 
 

Personal Group Holdings Plc

("the Company" or "the Group")

Grant of Company Share Option Plan (CSOP) options

The Company announces that, on 29 November 2021, it granted options over 69,968 new ordinary shares of 5p each in the Company to certain employees and two PDMRs (person discharging managerial responsibility). These options were granted to continue the appropriate incentivisation of the Company's senior management team and employee base and will continue to be granted from time to time as the Remuneration Committee deems appropriate. These options were granted under the Company's HMRC approved Company Share Option Plan (CSOP) and may be exercised within 10 years from 29 November 2021, at an exercise price of 343p per share.

 
                            Number        Exercise   Total number   Total number      % holding 
                        of options    price (pence     of options    of ordinary    of ordinary 
                                        per share)           held    shares held         shares 
 D Frost                     8,746           343.0          8,746        304,063          0.974 
                      ------------  --------------  -------------  -------------  ------------- 
 L McGrath                   8,746           343.0          8,746              -              - 
                      ------------  --------------  -------------  -------------  ------------- 
 Other senior staff 
  members (not a 
  PDMR)                     52,476           343.0            N/A            N/A            N/A 
                      ------------  --------------  -------------  -------------  ------------- 
 

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                           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      Grant of options 
       -----------------------------  ------------------------------------ 
        Price(s) and volume(s)          Price(s)             Volume(s) 
                                         GBP3.43 per share    8,746 
   c)                                                        ---------- 
       -----------------------------  ------------------------------------ 
 d)     Aggregated information 
 
         - Aggregated volume             8,746 
 
 
         - Price                         GBP29,998.78 
       -----------------------------  ------------------------------------ 
 e)     Date of the transaction        29 November 2021 
       -----------------------------  ------------------------------------ 
 f)     Place of the transaction       London Stock Exchange 
       -----------------------------  ------------------------------------ 
 
 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                           Liam McGrath 
       -----------------------------  ------------------------------------ 
 2      Reason for the notification 
       ------------------------------------------------------------------- 
 a)     Position/status                COO 
       -----------------------------  ------------------------------------ 
 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      Grant of options 
       -----------------------------  ------------------------------------ 
                                        Price(s)             Volume(s) 
          Price(s) and volume(s)         GBP3.43 per share    8,746 
   c)                                                        ---------- 
       -----------------------------  ------------------------------------ 
 d)     Aggregated information 
 
         - Aggregated volume             8,746 
 
 
         - Price                         GBP29,998.78 
       -----------------------------  ------------------------------------ 
 e)     Date of the transaction        29 November 2021 
       -----------------------------  ------------------------------------ 
 f)     Place of the transaction       London Stock Exchange 
       -----------------------------  ------------------------------------ 
 

- ENDS -

For more information please contact:

 
Personal Group Holdings Plc 
Deborah Frost / Sarah Mace               +44 (0)1908 605 000 
Cenkos Securities Plc 
Camilla Hume / Callum Davidson (Nomad)   +44 (0)20 7397 8900 
Russell Kerr (Sales) 
Alma PR 
Susie Hudson/Caroline Forde/Faye Calow   +44 (0)20 3405 0205 
                                          personalgroup@almapr.co.uk 
 

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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November 30, 2021 03:20 ET (08:20 GMT)

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