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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 2014-06-25 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
Exercise of Options/Shares Sale/Direc Shareholding
Director's Dealing Classification · 98% confidence The document is explicitly marked with an "RNS Number : 5483K" and concludes with "This information is provided by RNS The company news service from the London Stock Exchange". The content details transactions (exercise of options and sale of shares) by company directors (Deputy Chairman and CEO). This type of insider transaction reporting is a specific regulatory disclosure. While it relates to director dealings (DIRS), the primary identifier here is the RNS distribution channel, which often serves as a general regulatory announcement mechanism. However, since the core subject is the personal share transactions by directors, the most specific classification is Director's Dealing (DIRS). If DIRS were not an option, RNS would be the fallback. Given the specific content, DIRS is the best fit, but since the document is distributed via RNS, and RNS is a defined category for general regulatory announcements, I must check the definitions. DIRS is for 'Report of personal share transactions by company directors and executives (insider trades)'. This perfectly matches the content. Therefore, DIRS is the most accurate classification.
2014-06-25 English
Dividend Announcement
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'Dividend Announcement' and details the amount of the second dividend for 2014 (4.9p per share), the payment date, the record date, and the ex-dividend date. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it is distributed via RNS, the core subject matter is the dividend declaration, making DIV the most specific and accurate classification.
2014-05-23 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly mentions 'RNS Number', 'Personal Group Holdings PLC', and announces the 'Result of AGM' where 'all of the resolutions put to shareholders were duly passed'. This directly relates to the outcome of a shareholder vote following an Annual General Meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and serves as a formal announcement of the results.
2014-04-28 English
Group of companies' accounts made up to 2013-12-31
Regulatory Filings
2014-04-22 English
Grant of Options
Remuneration Information Classification · 99% confidence The document begins with an 'RNS Number' and is dated April 3, 2014. The content details the 'Grant of Options' under a Company Share Option Plan (CSOP) to specific directors, listing the number of options and their resulting percentage holding. This type of filing, which reports personal share transactions or option grants to directors/executives, falls under the category of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is insider trading/executive compensation related to share ownership, making DIRS the most precise classification over the general RNS fallback.
2014-04-03 English
Preliminary Results
Earnings Release Classification · 100% confidence The document is titled "ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013" and contains detailed financial tables including the Consolidated Income Statement and Consolidated Balance Sheet for the year ended December 31, 2013. It includes performance highlights, Chairman's Statement, and Chief Executive's Business Overview, which are characteristic components of a full annual financial report. Although it is presented via an RNS (Regulatory News Service) announcement, the core content is the comprehensive annual financial results, which aligns best with the Annual Report (10-K) definition, even if the company is UK-based and might not strictly file a US SEC Form 10-K. Given the comprehensive nature of the financial data provided (full income statement, balance sheet details), it is classified as the Annual Report (AR is for standalone audit reports, 10-K is the standard for full annual reports). The document length is substantial (over 30k characters), confirming it is the report itself, not just a brief announcement of publication (RPA/RNS). FY 2013
2014-03-27 English

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