Stefan Bernstein explains how the EU/Greenland critical raw materials partnership benefits GreenRoc. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPersonal Group Regulatory News (PGH)

Share Price Information for Personal Group (PGH)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 164.00
Bid: 160.00
Ask: 168.00
Change: -4.50 (-2.67%)
Spread: 8.00 (5.00%)
Open: 168.50
High: 168.50
Low: 164.00
Prev. Close: 168.50
PGH Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Director/PDMR Shareholding

30 May 2018 14:51

RNS Number : 7248P
Personal Group Holdings PLC
30 May 2018
 
 

 

 

Personal Group Holdings Plc

 

("the Company" or "the Group")

 

 

Director / PDMR Shareholding 

The Company has been informed by Mike Dugdale, the Company's Chief Financial Officer, that on 25 May 2018 he dematerialised 22,871 ordinary shares of 5p each ("Ordinary Shares") from his paper share certificate into a nominee account controlled by him, for nil consideration. He subsequently transferred 10,000 Ordinary Shares from this nominee account immediately into an account controlled by his wife for nil consideration.

Subsequently, on 29 May 2018, both Mike Dugdale and his wife each sold 4,256 shares from their respective nominee holdings, at a price of £4.70 per share, and subsequently purchased 4,246 shares each into their ISAs, at a price of £4.707 a share.

Following these transactions, Mike Dugdale has an interest in 68,528 Ordinary Shares, including his wife's holding of 23,661 Ordinary Shares, representing in aggregate 0.222% of the issued ordinary share capital of the Company.

 

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

Mike Dugdale

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Financial Officer

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

 

Dematerialisation of personal certificated shares into nominee account controlled by Mike Dugdale

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£nil

22,871

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A - single transaction

 

 

 

e)

 

Date of the transaction

25 May 2018

f)

 

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Mike Dugdale

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Financial Officer

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

 

 

Transfer of shares from personal nominee holding to nominee account controlled by wife, Jennifer Millward-Dugdale

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£nil

10,000

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

N/A - single transaction

 

 

e)

 

Date of the transaction

 

25 May 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Mike Dugdale

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Financial Officer

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 shares from personal nominee holding

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

£4.70

4,256

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

 

N/A - single transaction

 

e)

 

Date of the transaction

29 May 2018

f)

 

Place of the transaction

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Mike Dugdale

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Financial Officer

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

 

 

Purchase of shares into personal ISA

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.707

 

4,246

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

N/A - single transaction

 

 

 

e)

 

Date of the transaction

 

29 May 2018

f)

 

Place of the transaction

 

London Stock Exchange

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jennifer Millward-Dugdale

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Wife of/person closely associated with Mike Dugdale, Chief Financial Officer of Personal Group Holdings Plc

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

 

 

Acquisition of shares from Mike Dugdale via transfer for nil consideration

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£nil

 

10,000

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

 

N/A - single transaction

 

 

 

e)

 

Date of the transaction

 

25 May 2018

f)

 

Place of the transaction

 

Outside a trading venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jennifer Millward-Dugdale

 

2

 

Reason for the notification

 

a)

 

Position/status

 

Wife of/person closely associated with Mike Dugdale, Chief Financial Officer of Personal Group Holdings Plc

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 shares

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.70

4,256

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A - single transaction

 

 

 

e)

 

Date of the transaction

29 May 2018

f)

 

Place of the transaction

 

London Stock Exchange

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Jennifer Millward-Dugdale

2

 

Reason for the notification

 

a)

 

Position/status

 

Wife of/person closely associated with Mike Dugdale, Chief Financial Officer of Personal Group Holdings Plc

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

 

Purchase of shares into personal ISA

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.707

4,246

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

N/A - single transaction

 

 

e)

 

Date of the transaction

29 May 2018

f)

 

Place of the transaction

London Stock Exchange

 

 

- ENDS -

 For more information please contact:

 

Personal Group Holdings Plc

 

 

Mark Scanlon

+44 (0)1908 605 000

 

Philip Dennis (IR)

Philip.Dennis@personalgroup.com

+44 (0)7947 868 206

     

 

Cenkos Securities Plc

 

Max Hartley / Callum Davidson (Nominated Adviser)

+44 (0)20 7397 8900

Russell Kerr (Sales)

 

 

Media enquiries:

Hudson Sandler

 

Nick Lyon / Sophie Lister/ Lucy Wollam

+44 (0)207796 4133

www.personalgroup@hudsonsandler.com

 

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 30 years' experience, the Company provides employee benefits and services to over 2 million employees across the UK.

Personal Group's offer comprises 8,000 in-house and third party products and services, from c.60 supply lines. In-house services include employee insurance products (hospital, convalescence plans and death benefit) and the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs). Third party services include retail discounts, e-payslips, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.

The 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 SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market from 6m to over 27m UK employees; 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, combined with its face-to-face method of communicating with employees, makes its offer compelling to blue chip clients across the UK as a way of attracting, retaining and motivating employees.

Personal Group has a strong client base across a range of sectors including passenger transport, healthcare, logistics and food manufacturing. Clients include: Stagecoach, Four Seasons Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food Group and Young's Seafood.

For further information, please see www.personalgroup.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHAMMJTMBAJBMP
Date   Source Headline
20th Mar 20248:00 amRNSReplacement:Preliminary Results and Final Dividend
19th Mar 20247:01 amRNSGlobal Airline Selects Personal Group
19th Mar 20247:00 amRNSPreliminary Results and Final Dividend
14th Mar 20247:00 amRNSNotice of Results Presentations
25th Jan 20247:00 amRNSTrading Update and Notice of Results
17th Jan 20242:21 pmRNSDirector/PDMR Dealings
4th Jan 20245:38 pmRNSPDMR Share Dealing
18th Dec 20234:25 pmRNSDirector/PDMR Dealings
13th Dec 20234:48 pmRNSHolding(s) in Company
29th Nov 202310:37 amRNSChange of Nominated Adviser and Broker
29th Sep 20237:00 amRNSInterim Results
25th Sep 20237:00 amRNSNotification of Major Holdings
4th Sep 20237:00 amRNSNotice of Results
10th Aug 20236:09 pmRNSGrant of LTIP options
19th Jul 20233:40 pmRNSTrading Update & Update on CEO Transition-Amend
19th Jul 20237:00 amRNSTrading Update and Update on CEO Transition
10th Jul 20231:42 pmRNSPDMR Share Dealing
21st Jun 20237:00 amRNSGrant of LTIP & CSOP options
4th May 202311:30 amRNSResults of Annual General Meeting
4th May 202311:18 amRNSNotification of Major Holdings
4th May 20237:01 amRNSAGM Statement
4th May 20237:00 amRNSCEO Succession
21st Apr 20232:32 pmRNSAGM Notification Amendment
11th Apr 20233:36 pmRNSAGM Notification
28th Mar 20237:00 amRNSPreliminary Results and Final Dividend
13th Mar 20237:00 amRNSNotice of Results Presentations
30th Jan 20237:00 amRNSTrading Update
4th Jan 20232:33 pmRNSPDMR Share Dealing
27th Sep 20227:00 amRNSInterim Results
19th Aug 20227:00 amRNSNotice of Analyst and Investor Presentations
26th Jul 20227:00 amRNSTrading Update and Notice of Results
5th Jul 20227:00 amRNSPDMR Share Dealing
1st Jul 20227:00 amRNSAcquisition of Quintige Consulting Group Limited
16th Jun 20227:00 amRNSDirector's Dealings
9th Jun 20229:32 amRNSExercise of Share Options, PDMR Dealings and TVR
1st Jun 20227:00 amRNSDirectorate Change
24th May 20227:00 amRNSDirectorate Change
5th May 20225:00 pmRNSResults of Annual General Meeting
5th May 20227:00 amRNSAGM Statement
20th Apr 20227:00 amRNSLong Term Incentive Plan Awards
12th Apr 202211:06 amRNSAGM Notification
4th Apr 20227:00 amRNSPurchase of shares by Employee Benefit Trust
29th Mar 20227:00 amRNSPreliminary Results and Final Dividend
2nd Mar 20227:00 amRNSAppointment of Chief Wellbeing Ambassador
28th Feb 20223:39 pmRNSHolding(s) in Company
21st Feb 20227:00 amRNSNotice of Results and Investor Presentation
17th Feb 20229:08 amRNSHoldings in Company -Donation of Shares to Charity
7th Feb 20227:00 amRNSFive-year contract extension with Sage Group plc
27th Jan 20227:00 amRNSTrading Update
5th Jan 20227:00 amRNSPDMR Share Dealing

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.