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PDMR Dealing and Issue of Equity

Investor News /

Press Release 5 July 2016

Personal Group Holdings plc

(“Personal Group”, the “Company” or the “Group”)

PDMR Dealing and Issue of Equity

Personal Group Holdings Plc (AIM: PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, announces that Ashley Doody, Chief Information Officer, exercised options over 26,334 Ordinary Shares in the Company at a price of nil pence per share. These options had been granted under the Company’s Long Term Incentive Plan. These shares were immediately sold at £5.01 per Ordinary Share.

Following this transaction, Ashley Doody has an interest of 740 Ordinary Shares, representing 0.002% of the issued ordinary share capital of the Company.

The Company has allotted a total of 26,334 new Ordinary Shares of 5p each (“New Shares”) in connection with the above exercise. Application will be made for the New Shares to be admitted to trading on AIM (“Admission”) and it is expected that Admission will take place on 11 July 2016.

Following Admission, the Company will have 30,572,750 Ordinary Shares in issue admitted to trading on AIM.

The below notification made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1 Details of the person discharging managerial responsibilities / person closely associated
a)NameAshley Doody
2 Reason for the notification
a)Position/statusChief Information Officer
b)Initial notification /AmendmentInitial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NamePersonal Group Holdings Plc
b)LEI(Pending)
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 in Personal Group Holdings plc

Identification code for Personal Group Holdings Plc ordinary shares: GB0002760279

b)Nature of the transactionExercise of options granted under the Personal Group Holdings PLC Long Term Incentive Plan and subsequent sale of those ordinary shares issued in connection with that exercise
c)Price(s) and volume(s)
Price(s)

 

Volume(s)
Nil

 

26,334 options exercised

 

£5.01 each26,334 ordinary shares sold
d)Aggregated information

– Aggregated volume

– Price

N/A

 

 

e)Date of the transaction4 July 2016
f)Place of the transactionLondon Stock Exchange, AIM

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

– ENDS –

 

For more information please contact:

Personal Group Holdings Plc
Mike Dugdale – Chief Financial Officer+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
Alex Shaw / Nessyah Hart+44 (0)20 7398 7700
Personalgp@abchurch-group.comwww.abchurch-group.com

Contact us

Tel: 0800 542 5930

 

If you need help with a claim or you have any query about your policy, please call 0800 542 5930
or email crm@personalgroup.com

Or log onto the Gateway

 

If you want to find out more about Hapi, give us a call anytime on 0333 0058022 or email us at hellohapi@personalgroup.com.

If you’d rather we call you, fill out the form below and we will be in touch.

 

 

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John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL

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Address

John Ormond House
899 Silbury Boulevard
Central Milton Keynes
Buckinghamshire
MK9 3XL

Click here for a map.

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