Personal Group Holdings PLC Director/PDMR Shareholding (2169T)
04 January 2017 - 12:42AM
UK Regulatory
TIDMPGH
RNS Number : 2169T
Personal Group Holdings PLC
03 January 2017
Press Release 3 January 2017
Personal Group Holdings plc
("the Company")
PDMR purchase of shares
Personal Group Holdings Plc operates an Inland Revenue approved
All Employee Share Ownership Plan (AESOP) which allows employees
and directors the opportunity to purchase ordinary shares of 5p
each in the Company ("Shares") currently held by Personal Group
Trustees Limited.
The thirtieth allocation period ended on 31 December 2016 and
the following PDMRs have acquired Shares on 1 January 2017 as
follows:
Director Price paid Shares purchased Total number % of Company's
per Share of ordinary issued share
shares held capital
following
transaction
-------------- ----------- ----------------- ------------- ---------------
Mr M Scanlon 370.00p 269 131,741 0.428
-------------- ----------- ----------------- ------------- ---------------
Mr K Rooney 370.00p 304 6,546 0.021
-------------- ----------- ----------------- ------------- ---------------
Mr M Dugdale 370.00p 281 58,907* 0.191
-------------- ----------- ----------------- ------------- ---------------
Mr A Doody 370.00p 20 760 0.002
-------------- ----------- ----------------- ------------- ---------------
Mr D Walker 370.00p 191 1,251 0.004
-------------- ----------- ----------------- ------------- ---------------
Mr A Lothian 370.00p 14 37,495** 0.122
-------------- ----------- ----------------- ------------- ---------------
*This figure includes Mr Dugdale's wife's holding of 6,582
ordinary shares.
** This figure includes Mr Lothian's wife's holding of 17,570
ordinary shares.
Under the Rules of the AESOP, the share price at which the
shares are purchased is the lower of the mid-market value at the
start and end of the relevant accumulation period.
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------------
a) Name 1.Mark Scanlon
2. Ken Rooney
3.Mike Dugdale
4.Ashley Doody
5. David Walker
6. Andrew Lothian
--- ---------------------------- -------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status 1.Mark Scanlon - Director/ PDMR
2. Ken Rooney - Director/ PDMR
3.Mike Dugdale - Director/ PDMR
4.Ashley Doody - PDMR
5. David Walker - PDMR
6. Andrew Lothian - PDMR
--- ---------------------------- -------------------------------------------
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 Ordinary shares of 5p each
the financial
instrument, type
of instrument ISIN: GB0002760279
Identification
code
--- ---------------------------- -------------------------------------------
b) Nature of the Purchase of shares via SIPP scheme
transaction
--- ---------------------------- -------------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
--------------- --------- ----------
1. M Scanlon 370.00p 269
2. K Rooney 370.00p 304
3. M Dugdale 370.00p 281
4. A Doody 370.00p 20
5. D Walker 370.00p 191
6. A Lothian 370.00p 14
--------------- --------- ----------
--- ---------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 1,079 shares
- Price GBP3.70 per share
--- ---------------------------- -------------------------------------------
e) Date of the transaction 1 January 2017
--- ---------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--- ---------------------------- -------------------------------------------
-ENDS-
For more information please contact:
Personal Group Holdings
Plc
Mike Dugdale - Chief
Financial Officer +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Stephen
Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Media enquiries:
Abchurch Communications
Julian Bosdet / Tim
Thompson / Rebecca Clube +44 (0)20 7398 7700
Personalgp@abchurch-group.com www.abchurch-group.com
Notes to Editors
With over 30 years' experience of looking after its customers'
employees, Personal Group Holdings Plc (AIM: PGH) is a leading
provider of employee benefits and employee related insurance
products, offering benefits programmes to over 2 million employees
across the UK.
Personal Group has a unique approach to delivering employee
engagement, by combining technology with its face-to-face method of
communicating with employees. This approach assists clients with
the attraction, retention and motivation of their employees.
Included in this approach is the delivery of a range of insurance
products and services including hospital and convalescence plans,
death benefit and income protection, in addition to lifestyle
benefits including High Street savings and discounts, retail
offers, travel and holiday promotions and health and wellbeing
services.
Hapi, Personal Group's leading edge Employee Services platform
allows clients to build bespoke engagement, benefit and
communications programmes, which are made available to employees
through both websites and mobile apps. This platform allows for a
broader range of services, including holiday booking, electronic
payslips, reward and recognition and Employee Assistance programmes
to be accessed by employees in a simple and effective
interface.
The Group also supplies clients with home technology and
smartphone handsets via salary reduction schemes, offering the
latest computers, laptops, tablets, smartphones and other home
technology products through Lets Connect.
Personal Group has a strong client base across a wide range of
sectors, with particular expertise in transport, logistics,
domiciliary care, motor, retail, food production and manufacturing.
Over 520 clients, including Network Rail, DHL, JCT600, Four
Seasons, Two Sisters and Stagecoach, work with Personal Group in
delivering effective benefits, engagement and communications
programmes.
For further information, go to www.personalgroup.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 03, 2017 08:42 ET (13:42 GMT)