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PDMR purchase of shares

Investor News /

Press Release   3rd January 2017

Personal Group Holdings plc

(“the Company”)

PDMR purchase of shares

Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase ordinary shares of 5p each in the Company (“Shares”) currently held by Personal Group Trustees Limited.

The thirtieth allocation period ended on 31 December 2016 and the following PDMRs have acquired Shares on 1 January 2017 as follows:

DirectorPrice paid per ShareShares purchasedTotal number of ordinary shares held following transaction% of Company’s issued share capital
Mr M Scanlon370.00p269131,7410.428
Mr K Rooney370.00p3046,5460.021
Mr M Dugdale370.00p28158,907*0.191
Mr A Doody370.00p207600.002
Mr D Walker370.00p1911,2510.004
Mr A Lothian370.00p1437,495**0.122

 

*This figure includes Mr Dugdale’s wife’s holding of 6,582 ordinary shares.

** This figure includes Mr Lothian’s wife’s holding of 17,570 ordinary shares.

Under the Rules of the AESOP, the share price at which the shares are purchased is the lower of the mid-market value at the start and end of the relevant accumulation period.

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If you need help with a claim or you have any query about your policy, please call 0800 542 5930 (calls are free from a mobile)
or email crm@personalgroup.com

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

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Tel: 0800 542 5930

Address

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

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