PERSONAL GROUP HOLDINGS PLC

Director's Dealing • Jul 5, 2022

National Storage Mechanism | Additional information

RNS Number : 2673R

Personal Group Holdings PLC

05 July 2022

	5 July 2022

Personal Group Holdings plc

("the Company")

PDMR Share Dealing

Personal Group Holdings Plc operates an Inland Revenue approved Employee Share Ownership Plan (the "Plan") which allows employees and directors of the Company the opportunity to acquire ordinary shares of 5p each in the Company ("Shares") currently held by Personal Group Trustees Limited.

The latest allocation period ended on 30 June 2022 and on 1 July 2022 certain PDMRs acquired Shares as follows:

PDMR	Price paid per Share	No. of Shares purchased	Total number of Shares held following transaction	% of Company's issued share capital held following transaction
Sarah Mace, Chief Financial Officer	268.50p	41	12,071	0.039
Karen Thornley, Chief Commercial Officer	268.50p	5	2,654	0.008

Under the Rules of the Plan, the share price at which the Shares are purchased is the lower of the mid-market value at the start or end of the relevant accumulation period.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1. Sarah Mace

2. Karen Thornley

2

Reason for the notification

a)

Position/status

1. Sarah Mace - Director / PDMR

2. Karen Thornley - PDMR

b)

Initial notification / Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Personal Group Holdings Plc

b)

LEI

213800TN8BH2YYWAH345

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 5p each

ISIN: GB0002760279

b)

Nature of the transaction

Purchase of shares pursuant to Personal Group Share Investment Plan

c)

Price(s) and volume(s)

Director/PDMR	Price(s)	Volume(s)
1.S Mace 2. K Thornley	268.50p 268.50p	41 5

d)

Aggregated information

- Aggregated volume

- Price

46 shares

£2.685 per share

e)

Date of the transaction

1 July 2022

f)

Place of the transaction

Outside a trading venue

-ENDS-

For more information please contact:

Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace (CFO)		+44 (0)1908 605 000
Cenkos Securities Plc
Camilla Hume /Callum Davidson (Nomad)		+44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR		+44 (0)20 3405 0205
Susie Hudson / Lily Soares Smith/ Joe Pederzolli		personalgroup@almapr.co.uk

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.

Personal Group provides health insurance services and a broad range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its proprietary app, Hapi, and the recently developed extension to the platform, Hapiflex.

The Group's growth strategy is centred around widening the footprint of the business into the SME, talent-led & Public Sectors, thereby expanding the addressable customer base. In addition, it aims to grow in its existing industrial heartlands, to re-invigorate growth in insurance policyholders and to drive the use of its SaaS offerings.

Clients include: Arsenal FC, Barchester Healthcare, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York. 34% of clients are served by two or more group companies.

For further information, please see: www.personalgroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSSUFMLEESESW