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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
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13th May 20111:01 pmRNSDividend Declaration
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30th Mar 20115:04 pmRNSGrant of Options
28th Mar 20117:00 amRNSAnnouncement of Results
17th Feb 20117:00 amRNSDividend Declaration
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7th Dec 201012:00 pmRNSDirectorate Change
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28th Apr 20105:02 pmPRNAnnual General Meeting
30th Mar 201012:56 pmPRNAnnual Report and Accounts
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24th Mar 201012:26 pmPRNGrant of Options
22nd Mar 20107:00 amPRNPreliminary Announcement
23rd Feb 20104:59 pmPRNDividend Declaration
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24th Nov 20094:57 pmPRNTRADING UPDATE
28th Sep 20097:00 amRNSHalf Yearly Report
26th Aug 200910:19 amPRNDividend Declaration
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1st May 20093:30 pmPRNDIRECTORATE UPDATE
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6th Apr 20095:20 pmPRNDirector's Grant of Options
31st Mar 20095:39 pmPRNRule 20 Announcement
30th Mar 20094:25 pmPRNDirector Shareholding
30th Mar 20098:00 amPRNPreliminary Announcement of Results
27th Mar 20094:51 pmPRNDirector Shareholding
25th Feb 200910:22 amPRNDIVIDEND ANNOUNCEMENT & ANNOUNCEMENT OF RESULTS
2nd Feb 200912:50 pmPRNCorrection : Directorate Change
2nd Feb 200912:15 pmPRNDirectorate Change

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