Director/PDMR Dealing

Tuesday, May 9, 2017

9 May 2017

Personal Group Holdings plc

(“Personal Group” or the “Company”)

Director/PDMR Dealing

Further to its announcement on 4 May 2017, the Company announces that on 8 May 2017, Mike Dugdale, Chief Financial Officer, and his wife purchased 6,260 and 6,256 ordinary shares of 5p each in the Company (“Ordinary Shares”) respectively into their ISAs at a price of 307.36p per share.

Following these transactions, Mr Dugdale’s total interest in the Company, including his wife’s holding of 12,955 Ordinary Shares, is 64,344 Ordinary Shares.

Further information is set out below in accordance with the requirements of Article 19 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: KYG368851047

b)

 

 

Nature of the transaction

 

 

Purchase of ordinary shares into ISA holding
c)

 

 

Price(s) and volume(s)

 

 

 

 

Price(s)

 

 

Volume(s)
307.36p per share 6,260
d)

 

 

Aggregated information

 

– Aggregated volume

– Price

N/A – single transaction

 

 

e)

 

 

Date of the transaction

 

 

8 May 2017
f)

 

 

Place of the transaction

 

 

London Stock Exchange
1

 

 

Details of the person discharging managerial responsibilities / person closely associated

 

 

a)

 

 

Name Jennifer Dugdale
2

 

 

Reason for the notification

 

 

a)

 

 

Position/status Person closely associated with Mike Dugdale,  Chief Financial Officer of Personal Group Holdings plc

 

 

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: KYG368851047

b)

 

 

Nature of the transaction

 

 

Purchase of ordinary shares into ISA holding
c)

 

 

Price(s) and volume(s)

 

 

 

 

Price(s)

 

 

Volume(s)
307.36p per share 6,256
d)

 

 

Aggregated information

 

– Aggregated volume

– Price

N/A – single transaction

 

 

e)

 

 

Date of the transaction

 

 

8 May 2017
f)

 

 

Place of the transaction

 

 

London Stock Exchange

-ENDS-

For more information please contact:

Personal Group Holdings Plc  
Mark Scanlon / Mike Dugdale +44 (0)1908 605 000
Philip Dennis (Investor Relations) +44 (0)7947 868 206
Cenkos Securities Plc  
Max Hartley / Stephen Keys (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)  
Hudson Sandler  
Nick Lyon / Sophie Lister / Jasper Bartlett +44 (0)20 7796 4133

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