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PERSONAL GROUP HOLDINGS PLC — Investor Relations & Filings

Ticker · PGH ISIN · GB0002760279 LEI · 213800TN8BH2YYWAH345 IL Financial and insurance activities
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Filings indexed 406 across all filing types
Latest filing 2021-07-01 Regulatory Filings
Country GB United Kingdom
Listing IL PGH

About PERSONAL GROUP HOLDINGS PLC

https://www.personalgroup.com/

Personal Group Holdings PLC is a workforce benefits and services provider dedicated to helping businesses enhance the happiness, health, and protection of their employees. The company's core offerings include a range of employee services, short-term accident and health insurance, and expert HR consultancy. A key product is Hapi, an award-winning benefits and engagement platform that provides access to affordable and accessible benefits, wellbeing products, and salary sacrifice technology. By integrating insurance products with its software solutions, Personal Group aims to empower organizations to build a supportive and protected work environment.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2020-12-31
Regulatory Filings
2021-07-01 English
Directors' Shareholdings
Director's Dealing Classification · 99% confidence The document is an official notification released via RNS (RNS Number : 9177C) on June 24, 2021. The content explicitly details share transactions (sales) conducted by Directors (Andrew Lothian, Maria Darby-Walker, Deborah Frost) and includes detailed tables structured according to Article 19.3 of the EU Market Abuse Regulation (MAR). This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing.
2021-06-24 English
Appointment of Chief Operating Officer
Board/Management Information Classification · 98% confidence The document begins with 'RNS Number' and is dated May 18, 2021. The content announces the 'Appointment of Chief Operating Officer' and includes standard AIM Rule disclosures regarding the new director. This type of announcement, which details changes in senior management, directly corresponds to the definition of Board/Management Information. Although it is distributed via RNS, the specific content classification takes precedence over the general regulatory filing category.
2021-05-18 English
Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Results of Annual General Meeting" held on May 5, 2021. It details that all resolutions were duly passed, listing the vote counts for each resolution, including the adoption of the 31 Dec 2020 Audited financial statements and the re-election of directors. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the results of a vote, the primary focus is the announcement of the meeting's outcome, which is characteristic of AGM materials, rather than just the formal voting results (DVA). Since the document is short and reports the outcome of the AGM, AGM-R is the most precise classification.
2021-05-05 English
AGM Statement
AGM Information Classification · 98% confidence The document explicitly states it is an 'AGM Statement' for Personal Group Holdings Plc and details that the Annual General Meeting is being held today. It includes a statement from the Chairman that will be made available following the meeting. Although it contains forward-looking statements and management commentary, the primary context and title relate directly to the Annual General Meeting proceedings and associated materials. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2021-05-05 English
AGM Notification
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number') dated April 13, 2021. The primary subject is the 'AGM Notification'. It explicitly states that the Annual Report, Notice of AGM, and Form of Proxy were posted to shareholders on April 7, 2021, and provides the date and location for the upcoming Annual General Meeting (May 5, 2021). Since this document is an announcement about the AGM and the associated reports, and it is being disseminated via RNS, it is best classified as an AGM-related announcement. While it mentions the Annual Report, the document itself is the notification regarding the meeting and the availability of those documents, making 'AGM-R' (AGM Information) the most specific fit, as it directly relates to the meeting logistics and associated materials notification, rather than being the full report (10-K) or just a general regulatory filing (RNS). Given the content focuses heavily on the AGM details (date, location, proxy voting instructions, Q&A procedures), AGM-R is superior to RNS.
2021-04-13 English

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