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Pin to quick picksPersonal Group Regulatory News (PGH)

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Appointment of Non-Executive Director

3 Oct 2013 14:45

RNS Number : 6870P
Personal Group Holdings PLC
03 October 2013
 



Press Release

3 October 2013

 

 

Personal Group Holdings plc

 

("Personal Group" or "the Group")

 

Appointment of Non-Executive Director

 

Further to the announcement made on 30 September 2013, the Company is pleased to announce that Mark Winlow's appointment has now been approved by the Financial Conduct Authority and Mark will commence his role as non-executive director with immediate effect.

 

- ENDS -

 

 

For more information please contact:

Personal Group Holdings Plc

Mark Scanlon, Chief Executive

+44 (0)1908 605 000

 

Cenkos Securities Plc

Max Hartley (Nomad)

Russell Kerr (Sales)

+44 (0)20 7397 8900

 

Media enquiries:

Abchurch Communications

Joanne Shears / Harriet Rae

+44 (0)20 7398 7718

Joanne.shears@abchurch-group.com

www.abchurch-group.com

 

 

Notes to editors:

Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and financial services, working with blue chip corporates across the UK since the Group was established in 1984.

 

The Group's integrated benefits and insurance programmes offer employers a cost effective means of attracting, retaining and motivating employees. Personal Group's tailored employee benefits packages include insurance products such as hospital and convalescence plans, death benefit and income protection plans; lifestyle benefits such as holiday and retail discounts; flexible benefit programmes; and a range of tax efficient benefits such as childcare vouchers.

 

In total Personal Group offers access to benefits to over 1.2 million employees, and clients include 3663, Benfield Motor Group, Northumbrian Water Limited, Priory Group, Regatta, Road Chef, Spire Healthcare, TNT and Vinci Construction. Against a backdrop of the government's focus on increasing the responsibility of the individual in terms of lifestyle protection and insurance products, Personal Group enables the employer to put the structure in place for their employees to achieve this more easily.

 

The Group boasts considerable financial strength, with a track record of profitable organic growth since 1986, as well as a strong pipeline of new business. For the year to 31 December 2012 the Group reported revenue of over £27 million and underlying PBT of £9.4 million. With a strong balance sheet and a progressive dividend policy, Personal Group is focused on increasing the momentum in its sales activity and investing in the business to drive future growth.

 

Personal Group is headquartered in Milton Keynes, listed on AIM in 2000 and today employs over 175 people.

 

For further information, go to www.personal-group.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUOOOROWARRAA
Date   Source Headline
26th Mar 20077:00 amPRNFinal Results
23rd Feb 20077:00 amPRNDividend Declaration
18th Jan 20077:00 amPRNTrading Update / Notice of Results
2nd Jan 200711:11 amPRNDirector Shareholding
15th Dec 200610:43 amPRNTotal Voting Rights
25th Sep 20061:54 pmPRNTrading Statement
15th Aug 20062:49 pmPRNDirectorate Change
26th Jul 20068:58 amRNSDirectorate Change
6th Jul 20064:38 pmPRNDirector Shareholding
6th Jul 20064:37 pmPRNDirector Shareholding
3rd Jul 20067:00 amPRNDirector Shareholding
18th Apr 20062:38 pmPRNDirector Shareholding
27th Mar 20067:00 amRNSFinal Results
3rd Jan 20067:00 amPRNDirector/PDMR Shareholding
28th Sep 20053:43 pmPRNDirector Shareholding
26th Sep 20056:00 amPRNInterim Results
14th Sep 20051:13 pmPRNNotice of Interim Results
1st Jul 20056:00 amPRNDirectors Shareholdings
27th Apr 20057:00 amRNSAppointment of Director
20th Apr 200510:58 amRNSHolding(s) in Company
6th Apr 20052:10 pmRNSDirector Shareholding
24th Mar 200512:35 pmRNSDirector Shareholding
24th Mar 200512:34 pmRNSDirector Shareholding
24th Mar 20057:00 amRNSFinal Results
24th Feb 20053:58 pmRNSHolding(s) in Company
24th Feb 20059:19 amRNSDirector Shareholding
24th Feb 20057:00 amRNSSecond Interim Dividend
26th Jan 200510:41 amRNSOffer Update
11th Jan 20059:54 amRNSOffer Wholly Unconditional
7th Jan 20058:00 amRNSOffer Update
4th Jan 20059:27 amRNSDirector Shareholding

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