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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 2018-01-04 Director's Dealing
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
Issue of Options under the LTIP
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and contains an announcement dated 04 January 2018 regarding the 'Issue of Options under the LTIP' to the Chief Financial Officer. This type of filing, detailing transactions by persons discharging managerial responsibilities (PDMRs) concerning the company's shares or options, is characteristic of insider dealing or director's dealing reports, which are mandatory disclosures in many jurisdictions (often filed via the exchange's regulatory news service, RNS). The specific content aligns perfectly with the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific nature of the content (insider transaction) makes DIRS the most precise classification over the general RNS fallback.
2018-01-04 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is clearly identified as an 'RNS Number' filing from 'Personal Group Holdings PLC' dated '02 January 2018'. The content details the 'PDMR purchase of shares' under an 'All Employee Share Ownership Plan (AESOP)' involving directors and persons discharging managerial responsibilities (PDMRs). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of 'Director's Dealing'. The presence of the RNS header suggests it is a regulatory announcement, but the specific content points strongly to DIRS over the general RNS fallback.
2018-01-02 English
Director's Purchase of Shares
Director's Dealing Classification · 100% confidence The document is an official notification released via RNS (RNS Number : 7048Z) on December 18, 2017. The content explicitly details the purchase of ordinary shares by the Chief Financial Officer (Mike Dugdale) and a person closely associated with him, following a dividend payment. This type of transaction reporting, especially when referencing Article 19.3 of the EU Market Abuse Regulation, falls under insider trading or director's dealing disclosures. The category 'Director's Dealing (Code: DIRS)' is the most specific match for reporting personal share transactions by company directors and executives.
2017-12-18 English
Director/PDMR Dealing
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and the concluding statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content explicitly details a transaction ('Sale of shares') involving an Executive Director (Andy Lothian) and his resulting shareholding, which falls under the definition of insider trading or director's dealing. This aligns perfectly with the 'Director's Dealing (DIRS)' filing type. Although it is distributed via RNS, the specific nature of the content dictates the more precise classification of DIRS over the general RNS fallback.
2017-12-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed under 'RNS Number : 4798Y' and explicitly details the 'Sale of ordinary shares' by a 'Non-Executive Director & Deputy Chairman' (Ken Rooney). This transaction involves an insider (a person discharging managerial responsibilities, PDMR) dealing in the company's shares. This perfectly matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The presence of Article 19.3 of the EU Market Abuse Regulation further confirms this regulatory context.
2017-12-05 English
Grant of Options under the LTIP
Director's Dealing Classification · 99% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details the 'Grant of Options under the LTIP' to the CEO, Mark Scanlon, and includes specific transaction details required under Article 19.3 of the EU Market Abuse Regulation. This type of announcement, concerning insider transactions (Director's Dealing) or option grants to management, is typically disseminated via regulatory news services. Since the primary focus is on a transaction by a director/insider, 'DIRS' (Director's Dealing) is the most specific fit. However, the document is explicitly flagged as an RNS release, and the transaction is an option grant, which is a form of insider transaction/management compensation disclosure. Given the structure and the explicit RNS tag, it fits well under the general regulatory announcement category, but 'DIRS' is more precise for the content. Since the content is a specific disclosure about insider transactions (grant of options to CEO), DIRS is the best fit over the general RNS fallback. The document is not short enough to be a simple RPA.
2017-11-30 English

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