PERSONAL GROUP HOLDINGS PLC

Director's Dealing • Jan 17, 2024

National Storage Mechanism | Additional information

RNS Number : 0457A

Personal Group Holdings PLC

17 January 2024

	17 January 2024

Personal Group Holdings Plc

("the Company" or "the Group")

Director/PDMR Dealings

The Company has been informed that the following person discharging managerial responsibilities (PDMRs) has, on 17 January 2024, purchased shares in the Company as follows:

PDMR	Position	Price paid per share	Shares purchased	Total number of ordinary shares held following transaction	% of Company's issued share capital
Ciaran Astin	Non-Executive Director	182.29p	13,000	13,000	0.042

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

Ciaran Astin

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

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.8229 per share	13,000

d)

Aggregated information

- Aggregated volume

- Price

-       13,000

-     £23,697.70

e)

Date of the transaction

17 January 2024

f)

Place of the transaction

London Stock Exchange

- ENDS -

For more information please contact:

Personal Group Holdings Plc	+44 (0)1908 605 000
Paula Constant / Sarah Mace
Cavendish Capital Markets Limited	+44 (0)20 7397 8900
Camilla Hume / Callum Davidson (Nominated Adviser)
Jasper Berry (Sales)
Alma Strategic Communications	+44 (0)20 3405 0205
Caroline Forde / Joe Pederzolli / Kinvara Verdon	personalgroup@almastrategic.com

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.

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.

Group Clients include: Airbus, B & Q, Barchester Healthcare, British Transport Police, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York.

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

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