PERSONAL GROUP HOLDINGS PLC

Director's Dealing • Jul 14, 2025

National Storage Mechanism | Additional information

RNS Number : 9902Q

Personal Group Holdings PLC

14 July 2025

	14 July 2025

Personal Group Holdings plc

("the Company")

PDMR Share Dealing

Personal Group Holdings Plc operates an HMRC 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 2025 and on 1 July 2025 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	187.00p	93	33,145	0.106
Karen Thornley, Chief Commercial Officer	187.00p	10	15,515	0.050
Hywel Phillips, Chief Operating Officer	187.00p	481	481	0.002

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

3. Hywel Phillips

2

Reason for the notification

a)

Position/status

1. Sarah Mace - Director / PDMR

2. Karen Thornley - PDMR

3. Hywel Phillips - 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 3. H Phillips	187.00p 187.00p 187.00p	93 10 481

d)

Aggregated information

- Aggregated volume

- Price

584 shares

£1.87 per share

e)

Date of the transaction

1 July 2025

f)

Place of the transaction

Outside a trading venue

-ENDS-

For more information please contact:

Personal Group Holdings Plc	+44 (0)1908 605 000
Paula Constant / Sarah Mace
Canaccord Genuity Limited (Nominated Adviser & Broker)	+44 (0)20 7523 8000
Max Hartley / Harry Rees
Alma Strategic Communications	+44 (0)20 3405 0205
Caroline Forde / Kinvara Verdon / Rose Docherty	personalgroup@almastrategic.com

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees.

The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs.

This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow.

Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airtanker, B & Q, Barchester Healthcare, British Transport Police, Merseyrail, Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint, Stagecoach Group plc, and The University of York. 

For further information on the Group please see   www.personalgroup.com  

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