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PERSONAL GROUP HOLDINGS PLC

Net Asset Value Jul 1, 2015

7841_dirs_2015-07-01_80f03e4f-719c-4229-950c-38254754e054.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 9259R

Personal Group Holdings PLC

01 July 2015

Press Release 1 July 2015

Personal Group Holdings plc

("the Company")

Directors purchase of shares

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.

The twenty seventh allocation period ended on 30 June 2015 and the following directors have been allocated shares as follows:

Director                       Price                Shares             Total number of

Allocated           shares held at                       %

1 July 2015                        Holding

Mr M Scanlon              467.50p           200                              27,799                         0.092

Mr K Rooney               467.50p           245                                2,933                         0.010

Mr C Curling                467.50p           343                              26,099                         0.086

Mr M Dugdale              467.50p           208                              13,616                         0.045

Under the Rules of the AESOP, the share price at which the shares are allocated is the lower of the mid-market value at the start and end of the relevant accumulation period.

-ENDS-

For more information please contact:

Personal Group Holdings Plc
Mike Dugdale, Chief Financial Officer +44 (0)1908 605 000
Cenkos Securities Plc
Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)

Media enquiries:

Abchurch Communications
Quincy Allan / Alex Shaw +44 (0)20 7398 7710
[email protected] www.abchurch-group.com

Notes to Editors

With over 30 years' experience of looking after its customers' employees, Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and employee related insurance products, offering benefits programmes to over 2 million employees across the UK.

Personal Group's innovative approach to using technology to deliver its programmes, combined with its face-to-face method of communicating with employees, makes its offering compelling to blue chip clients across the UK as a way of attracting, retaining and motivating employees.  The Group tailors its packages to include insurance products such as hospital and convalescence plans, death benefit and income protection plans, as well as lifestyle benefits such as holiday and retail discounts, health and wellbeing benefits and a range of tax efficient benefits.

Personal Group can also supply home technology via salary sacrifice through its subsidiary Lets Connect.  Offering the latest iPads and other tablets, home computers and laptops, smart phones and smart TVs is a highly engaging benefit which has employee and employer benefits too. In April 2015 the Group established its own Mobile Virtual Network Operator (MVNO) called Personal Group Mobile Ltd. This was achieved through the acquisition of the assets of shebang Technologies Ltd and in addition to handsets can provide airtime via salary sacrifice which offers an overall 10-47% reduction on mobile phone costs to its client's employees.

Personal Group has a strong client base across a range of sectors including transport, where it works with the likes of Network Rail, Stagecoach and EYMS Group Ltd, healthcare, where clients include Four Seasons Health Care, Priory Group and Spire Healthcare. The Group also covers logistics, with companies such as TNT Express and Bibby, and motoring with Manheim and JCT600 as clients. In addition the Group also has a strong presence in food manufacturing and service and clients include 2 Sisters Food Group and Young's Seafood.

With over 450 clients the Group has grown considerably and provides engaging and effective benefits packages across a breadth of sectors.  

For further information, go to www.personal-group.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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