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PERSONAL GROUP HOLDINGS PLC

Director's Dealing Dec 1, 2016

7841_dirs_2016-12-01_09627fff-a93e-4d9c-b77b-b9afa14f45f3.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7516Q

Personal Group Holdings PLC

01 December 2016

Press Release 1 December 2016

Personal Group Holdings Plc

("the Company" or "the Group")

PDMR Dealing - Non Executive Director Purchase

The Company has been informed by Ken Rooney, Non-Executive Director, that he has today purchased 3,989 ordinary shares of 5 pence each in the Company at a price of £3.8167 per share into his personal ISA.

Following this transaction, Ken Rooney has an interest in 6,242 ordinary shares of 5p each representing in aggregate 0.02% of the issued ordinary share capital of the Company.

Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ken Rooney

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

N/A

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 using personal ISA

c)

Price(s) and volume(s)

Price(s) Volume(s)
£3.8167 per share 3,989

*These shares were purchased into his ISA

d)

Aggregated information

- Aggregated volume

- Price

N/A

Single transaction

e)

Date of the transaction

1 December 2016

f)

Place of the transaction

London Stock Exchange

- ENDS -

For more information please contact:

Personal Group Holdings Plc
Mark Scanlon / Mike Dugdale +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
Julian Bosdet / Tim Thompson/ Rebecca Clube +44 (0)20 7398 7700
[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 has a unique approach to delivering employee engagement, by combining technology with its face-to-face method of communicating with employees. This approach assists clients with the attraction, retention and motivation of their employees. Included in this approach is the delivery of a range of insurance products and services including hospital and convalescence plans, death benefit and income protection, in addition to lifestyle benefits including High Street savings and discounts, retail offers, travel and holiday promotions and health and wellbeing services.

Hapi, Personal Group's leading edge Employee Services platform allows clients to build bespoke engagement, benefit and communications programmes, which are made available to employees through both websites and mobile apps. This platform allows for a broader range of services, including holiday booking, electronic payslips, reward and recognition and Employee Assistance programmes to be accessed by employees in a simple and effective interface.

The Group also supplies clients with home technology and smartphone handsets via salary reduction schemes, offering the latest computers, laptops, tablets, smartphones and other home technology products through Lets Connect.

Personal Group has a strong client base across a wide range of sectors, with particular expertise in transport, logistics, domiciliary care, motor, retail, food production and manufacturing. Over 520 clients, including Network Rail, DHL, JCT600, Four Seasons, Two Sisters and Stagecoach, work with Personal Group in delivering effective benefits, engagement and communications programmes.

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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