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Director/PDMR Dealing

6 Nov 2020 16:33

RNS Number : 5708E
Personal Group Holdings PLC
06 November 2020
 

Press Release

6 November 2020

 

 

 

Personal Group Holdings Plc

 

("the Company" or "the Group")

 

 

Director/PDMR Dealing

 

The Company has been informed by Ken Rooney, Non-Executive Director & Deputy Chairman, that he had sold, on 6 November 2020, 3,551 ordinary shares of 5 pence each in the Company at a price of £2.15 per share from his holding in the Company's Inland Revenue approved Employee Share Ownership Plan.

 

Following this transaction, Mr Rooney no longer has any interest in Personal Group's ordinary shares.

 

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

Ken Rooney

2

 

Reason for the notification

 

a)

 

Position/status

 

Non-Executive Director

b)

 

Initial notification /Amendment

 

Initial

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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 5p each

 

 

ISIN: GB0002760279

b)

 

Nature of the transaction

 

Sale of SIP shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

£2.15 per share

3,551

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

-

 

 

-

e)

 

Date of the transaction

 

 

6 November 2020

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

Max Hartley / Callum Davidson (Nomad)

+44 (0)20 7397 8900

Russell Kerr (Sales)

Hudson Sandler

Nick Lyon / Lucy Wollam

+44 (0)20 7796 4133

 

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 35 years' experience, the Company provides employee benefits and services to a large number of employees across the UK.

Personal Group's offer comprises in-house services, including employee insurance products (hospital, convalescence plans and death benefit), the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs), the provision of e-payslips, and pay and reward consulting via Innecto, the leading independent UK consultancy acquired in 2019. Third party services include retail discounts, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.

The product offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a digital SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market to the majority of the working population in the UK; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.

Personal Group's innovative approach to using technology to deliver its programmes, in combination with its face-to-face method of communicating with employees, delivers a compelling offer to blue-chip clients across the UK as a way of attracting, retaining and motivating employees. The acquisition of Innecto in February 2019 allows Personal Group to engage with clients earlier in their thinking around Pay and Reward, and to interact with a new base of blue-chip and fast growth clients typically at HR Director and CEO level.

Personal Group has a strong client base across a diverse range of sectors. Clients include: Arsenal F.C., Barchester Healthcare Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth Brothers Ltd, Independent Television News, Stagecoach Group plc and Wincanton plc.

For further information, please see www.personalgroup.com

 

 

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