PERSONAL GROUP HOLDINGS PLC

Director's Dealing • Nov 20, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0277X

Personal Group Holdings PLC

20 November 2017

	20 November 2017

Personal Group Holdings Plc

("the Company" or "the Group")

Director/PDMR Dealing

The Company has been informed by Ken Rooney, Non-Executive Director, that his partner has sold, on 20 November 2017, 4,405 ordinary shares of 5 pence each in the Company at a price of £4.65 per share.

Following this transaction, Ken Rooney has an interest in 12,719 ordinary shares of 5p each in the Company representing 0.041% 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

Anne Karin Keating

2

Reason for the notification

a)

Position/status

Person closely associated with Ken Rooney, Non-Executive Director of Personal Group Holdings Plc

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.65 per share	4,405

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

20 November 2017

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
Philip Dennis (IR) Philip.Dennis@personalgroup.com	+44 (0)7947 868 206

Cenkos Securities Plc
Max Hartley / Stephen Keys (Nomad)	+44 (0)20 7397 8900
Russell Kerr (Sales)

Media enquiries:

Hudson Sandler
Nick Lyon / Sophie Lister/ Lucy Wollam	+44 (0)207796 4133
www.personalgroup@hudsonsandler.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

DSHDBLFLDFFLFBX