Director’s purchase of shares – Dividend Reinvestment Plan

Director’s purchase of shares – Dividend Reinvestment Plan

Wednesday, March 28, 2018

Press Release                                                                                                                                    28th March 2018

Personal Group Holdings Plc
(“the Company” or “the Group”)

The Company has today been informed by Mike Dugdale, Chief Financial Officer that, following payment of the first dividend for the year ended 31 December 2018, he has purchased, on the 23 March 2018, 517 ordinary shares of 5 pence each at £4.10 per share under the Company’s Dividend Reinvestment Plan.

In addition, the dividend received into his ISA holding was used to purchase a further 196 ordinary shares of 5 pence each on 27 March 2018 at £4.1095 per share. Mike Dugdale’s wife also holds an ISA holding which received dividends which were used to purchase a further 181 ordinary shares of 5 pence each at £4.1095 per share on the same date.

Further to the commitment made by Mike Dugdale in January 2015 in respect of his directly held shares and June 2015 in respect of his ISA holding, Mike remains committed to take part in the dividend reinvestment plan in respect of his entire direct and indirect ordinary shares, as set out above.

Following these transactions, Mike Dugdale has an interest in 68,548 ordinary shares of 5p each, including his wife’s holding of 13,671 shares, representing in aggregate 0.223% 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

 

 

Mike Dugdale

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Financial Officer

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 under dividend re-investment plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.10 per share

£4.1095 per share*

517

196

 

*These shares were purchased into his ISA

d)

 

Aggregated information

 

 

– Aggregated volume

 

 

– Price

 

 

 

 

 

 

713 ordinary shares

 

 

Weighted average price per share £4.1026

 

 

 

e)

 

Date of the transaction

 

 

23 March 2018 & 27 March 2018

f)

 

Place of the transaction

 

 

London Stock Exchange

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jennifer Millward-Dugdale

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Person closely associated with Mike Dugdale, Chief Financial Officer

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

 

 

N/A

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 under dividend re-investment plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.1095 per share*

181

 

*These shares were purchased into her ISA

d)

 

Aggregated information

 

– Aggregated volume

 

 

– Price

 

 

 

 

N/A – single transaction

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

27 March 2018

f)

 

Place of the transaction

 

 

London Stock Exchange

 

– ENDS –

 For more information please contact:

 

Personal Group Holdings Plc

 

Mark Scanlon

+44 (0)1908 605 000

Philip Dennis (IR)

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

 

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

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