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  5. Directorate Change

Pin to quick picksPersonal Group Regulatory News (PGH)

Personal Group Information

Share Price Information for Personal Group (PGH)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 176.50
Bid: 175.00
Ask: 178.00
Change: -1.00 (-0.56%)
Spread: 3.00 (1.714%)
Open: 177.50
High: 177.50
Low: 176.50
Prev. Close: 177.50
PGH Live PriceLast checked at -

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Directorate Change

7 Dec 2010 12:00

RNS Number : 5003X
Personal Group Holdings PLC
07 December 2010
 



7 December 2010

 

Personal Group Holdings Plc (the "Company")

 

Directorate Change

 

 

The Company today notifies shareholders that Robert Pease (age 65) is to retire from his position as an executive director on or before 31 December 2010, having served as an executive director of the Company since 1997.

 

In addition to being a director of the Company Robert Pease is also the managing director, and sole employee, of Personal Insurance & Reinsurance Brokers Ltd ("PIRB"), a 100% subsidiary undertaking of the Company.

 

In recognition of Robert Pease's service for the Company, and his desire to remain active in the insurance broking industry, the board of the Company have agreed to transfer, without any consideration, the ownership of PIRB to Mr Pease with effect from 1 January 2011.

 

 

 

Contact:

 

Personal Group Holdings Plc

John Barber, Financial Director

Tel: 01908 605000

 

Cenkos Securities Plc

Stephen Keys

Tel: 0207 397 8926

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
5th Nov 20133:17 pmRNSHolding(s) in Company
5th Nov 20133:09 pmRNSHolding(s) in Company
5th Nov 201312:00 pmRNSExercise of Options and Sale of Shares
1st Nov 20137:00 amRNSDividend Announcement
31st Oct 20131:00 pmRNSGrant of Options
15th Oct 20133:30 pmRNSExercise of Options and Sale of Shares
11th Oct 201312:00 pmRNSDirector Shareholding
11th Oct 20137:00 amRNSPersonal Group wins 2 Sisters Food Group contract
3rd Oct 20132:45 pmRNSAppointment of Non-Executive Director
30th Sep 20137:00 amRNSInterim Results
30th Sep 20137:00 amRNSAppointment of Non-Executive Director
28th Aug 20139:00 amRNSDividend Announcement & Notice of Interim Results
27th Aug 201310:03 amRNSHolding(s) in Company
4th Jul 20137:00 amRNSContract extension with Stagecoach
1st Jul 20132:10 pmRNSDirectors Purchase of Shares
29th May 20137:00 amRNSDividend Announcement
20th May 20137:00 amRNSNetwork Rail Tender Won
30th Apr 20133:30 pmRNSResult of AGM
23rd Apr 20137:00 amRNSAppointment of Chief Information Officer
4th Apr 201311:45 amRNSDirector Shareholding
3rd Apr 20133:20 pmRNSDirector Shareholding
3rd Apr 20133:15 pmRNSAnnual Report and Accounts
25th Mar 20137:00 amRNSPreliminary Results
4th Mar 20137:00 amRNSDividend Announcement - Replacement
1st Mar 20137:00 amRNSDividend Announcement
2nd Jan 201312:33 pmRNSDirectors Purchase of Shares
24th Dec 201212:30 pmRNSDirector/PDMR Shareholding
18th Dec 20127:00 amRNSBoard Changes and Implementation of LTIP
3rd Dec 20125:09 pmRNSDirector/PDMR Shareholding
15th Nov 20127:00 amRNSDividend Announcement
31st Oct 20124:35 pmRNSPrice Monitoring Extension
11th Oct 20123:47 pmRNSGrant of Options
5th Oct 20123:23 pmRNSHolding(s) in Company
4th Oct 20126:07 pmRNSDirector/PDMR Shareholding
27th Sep 201211:38 amRNSDirector/PDMR Shareholding
26th Sep 20124:45 pmRNSDirector/PDMR Shareholding
26th Sep 201212:09 pmRNSDirector/PDMR Shareholding
24th Sep 20127:00 amRNSInterim Statement
22nd Aug 20123:31 pmRNSHolding(s) in Company
17th Aug 20127:00 amRNSDividend Announcement & Notice of Interim Results
23rd Jul 20127:00 amRNSAppointment of Commercial Director
2nd Jul 20122:47 pmRNSDIRECTORS PURCHASE OF SHARES
14th Jun 20123:30 pmRNSDirector Shareholding
21st May 20127:00 amRNSDividend Announcement
30th Apr 20123:26 pmRNSResult of AGM
30th Mar 20123:53 pmRNSAnnual Report and Accounts
26th Mar 20127:00 amRNSPreliminary Results
17th Feb 20127:00 amRNSDividend Announcement and Notice of Results
3rd Jan 201211:18 amRNSDirector/PDMR Shareholding
7th Dec 201110:40 amRNSRe. Appointment of Chief Executive
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