At the Annual General Meeting of Personal Group PLC Mark Winlow, Chairman of the Company, will make the following statement

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Information on major holdings

The Company has been informed by Ken Rooney, Non-Executive Director & Deputy Chairman, that on 11 January 2018 he exercised options over 2,882 ordinary shares of 5 pence each in the Company pursuant to the Company’s CSOP (Company Share Option Plan) scheme

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.

 

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