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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 2015-06-01 Board/Management Inform…
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
Change of Role of Director
Board/Management Information Classification · 98% confidence The document begins with an 'RNS Number' and is dated June 1, 2015. The core content announces a 'Change of Role of Director,' specifically Ken Rooney stepping down as an Executive Director and becoming Non-executive Deputy Chairman. This directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification over the general RNS fallback.
2015-06-01 English
Director Shareholding
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 where a director, Mark Scanlon (Chief Executive), sold Ordinary shares. This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category Check: - AGM-R: No AGM materials. - 10-K/IR: Not a full annual or interim report. - ER: Not an earnings release. - DIRS: Matches perfectly: 'Report of personal share transactions by company directors and executives (insider trades)'. Therefore, the classification is DIRS.
2015-05-29 English
Dividend Announcement
Notice of Dividend Amount Classification · 99% confidence The document explicitly contains the heading "Dividend Announcement" and details the declaration of the second dividend for 2015, including the amount (5.225p per share), payment date, and ex-dividend date. This directly corresponds to the definition of a Notice of Dividend Amount. The presence of the RNS Number further confirms it is a regulatory announcement, but the specific content points overwhelmingly to the DIV code.
2015-05-21 English
Multiple Care Sector Contract Wins
Regulatory Filings Classification · 98% confidence The document begins with 'RNS Number : 3980M' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange END'. This strongly indicates that the document is a regulatory announcement disseminated through the London Stock Exchange's Regulatory News Service (RNS). The content details contract wins, which is a form of corporate news release. Since 'RNS' is the specific mechanism of dissemination and it doesn't fit neatly into the more specific categories like ER, DIV, or CAP, the most appropriate classification based on the provided definitions and the explicit RNS markers is the general Regulatory Filings category (RNS). The document length (6285 chars) is substantial enough that it is not just a brief announcement of a report, but the report/release itself.
2015-05-07 English
Issue of Equity under the LTIP
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number : 7606K' and ends with the standard footer 'This information is provided by RNS The company news service from the London Stock Exchange END'. The content announces the 'Issue of Equity under the LTIP' (Long Term Incentive Plan), detailing the allotment of 7,621 new ordinary shares and the expected date of Admission to trading. This is a specific corporate action announcement related to share capital changes. While it mentions share issuance, the primary nature is a regulatory notification disseminated via the RNS system. Since the document is short (4619 chars) and functions as a formal announcement of a corporate event rather than a comprehensive report (like 10-K or IR), it fits best under the general regulatory announcement category (RNS) or potentially Share Issue/Capital Change (SHA). Given the strong RNS identifier and the format being a brief press release disseminated through the RNS service, RNS is a strong candidate. However, the core subject is the issuance of shares, which directly maps to 'Share Issue/Capital Change' (SHA). Since it is a formal announcement of a share issuance, SHA is more specific than the general RNS fallback. I will classify it as SHA, as the content is entirely focused on the allotment and admission of new shares.
2015-04-21 English
Group of companies' accounts made up to 2014-12-31
Regulatory Filings
2015-04-21 English

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