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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 2018-05-16 Major Shareholding Noti…
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
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 3231O' and contains the standard format for a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the classification as MRQ over the general RNS fallback.
2018-05-16 English
Dividend Notice
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Dividend Notice' and provides specific details regarding the dividend amount (5.75p per share), payment date (25 June 2018), ex-dividend date (17 May 2018), and registration date (18 May 2018). This directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it is distributed via RNS, the content is specific enough to warrant the more precise classification.
2018-05-10 English
Director/PDMR Shareholding and Issue of Equity
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and contains an announcement regarding 'Director / PDMR Shareholding and Issue of Equity'. This type of filing, which reports insider transactions (Director David Walker exercising options and selling shares) and subsequent allotment/admission of new shares, falls under the category of insider trading reports or specific regulatory disclosures concerning share ownership changes. The closest fit among the provided definitions is 'Director's Dealing' (DIRS), as the core event is a director's transaction. Although it also mentions share allotment, the primary focus is the director's transaction under MAR regulations (Article 19.3). Since DIRS specifically covers 'Report of personal share transactions by company directors and executives (insider trades)', it is the most appropriate classification.
2018-05-04 English
Result of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is an announcement regarding the 'Result of Annual General Meeting' (AGM). It confirms that 'all of the resolutions put to shareholders were duly passed' at the meeting held on the date of the announcement (25 April 2018). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or in this case, the results thereof. Although it is a short announcement, the content is specific to the AGM outcome, making AGM-R a better fit than the general RPA or RNS.
2018-04-25 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it is an 'AGM Statement' delivered by the Chairman at the 'Annual General Meeting of Personal Group PLC'. This content, which summarizes recent performance and outlook presented during the meeting, directly aligns with the definition of AGM Information. The presence of the RNS number indicates it was filed via a regulatory news service, but the core content is the AGM presentation material.
2018-04-25 English
Group of companies' accounts made up to 2017-12-31
Regulatory Filings
2018-04-13 English

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