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Appointment of Non-Executive Director

Friday June 28, 2019

Investor News

Personal Group Holdings plc

("Personal Group", the "Company" or the "Group")

Appointment of Non-Executive Director

Personal Group Holdings Plc (AIM: PGH), a technology-enabled employee services provider in the UK, is pleased to announce the appointment of Maria Darby-Walker to the Board as a Non-Executive Director, effective from 28 June 2019.

Maria has a wealth of marketing, brand and communications experience working with the boards of major blue-chip companies such as Rio Tinto, Rolls-Royce, Cadbury and Barclays. She has spent nearly half her career in financial services advising the likes of the Financial Conduct Authority, the Investment Association, Unum and Churchill Insurance on reputation management.

Mark Winlow, Chairman of Personal Group, commented: "We are delighted to welcome Maria to the Board; her knowledge of marketing, brand and digital communications, along with a background in financial services and regulation will be extremely beneficial to the Group. We are looking forward to Maria's input to the Group's strategy and growth going forward."

Directorships and Partnerships held by Maria Darby-Walker in the last five years: 

Existing: Maria Darby-Walker Ltd

Previous: Gulf Keystone Petroleum plc, MDW Communications Ltd, Impala Risk Consulting Limited

There are no new matters to be discussed in relation to Schedule 2 paragraph (g) and (i) of the AIM Rules.


Personal Group Holdings

Deborah Frost/Mike Dugdale - +44 (0)1908 605000

Philip Dennis (Investor Relations) - +44 (0)7947 868206

Cenkos Securities plc

Max Hartley/Callum Davidson (Nomad) - +44 (0)20 7397 8900

Russell Kerr (Sales)

Hudson Sandler

Nick Lyon/Lucy Wollam - +44 (0)20 7796 4133


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