Personal Group Holdings (PGH)


LSE:PGH: Director/PDMR Shareholding

Personal Group Holdings

13 Jan 2017 11:39:04

Personal Group

RNS Number : 1482U
Personal Group Holdings PLC
13 January 2017

Press Release

13 January 2017




Personal Group Holdings Plc


("the Company" or "the Group")



Director/PDMR Dealing


The Company has been informed by Ken Rooney, Non-Executive Director, that his partner has purchased, on 12 January 2017, 4,220 ordinary shares of 5 pence each in the Company at a price of £3.545 per share.


Following this transaction, Ken Rooney has an interest in 16,168 ordinary shares of 5p each in the Company, including his partner's holding of 4,220 shares, representing in aggregate 0.052% 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.




Details of the person discharging managerial responsibilities / person closely associated







Anne Karin Keating




Reason for the notification







Person closely associated with Ken Rooney, Non-Executive Director of Personal Group Holdings Plc



Initial notification /Amendment






Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor







Personal Group Holdings Plc









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





Description of the financial instrument, type of instrument


Identification code



Ordinary shares of 5p each



ISIN: GB0002760279






Nature of the transaction



Purchase of shares



Price(s) and volume(s)







£3.545 per share




Aggregated information



- Aggregated volume



- Price







N/A - single transaction









Date of the transaction



12 January 2017



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 (IR) [email protected]


      +44 (0)7947 868 206

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

[email protected]




Notes to Editors


With over 30 years' experience of looking after its customers' employees, Personal Group Holdings Plc (AIM: PGH) is a leading provider of employee benefits and employee related insurance products, offering benefits programmes to over 2 million employees across the UK.


Personal Group has a unique approach to delivering employee engagement, by combining technology with its face-to-face method of communicating with employees. This approach assists clients with the attraction, retention and motivation of their employees. Included in this approach is the delivery of a range of insurance products and services including hospital and convalescence plans, death benefit and income protection, in addition to lifestyle benefits including High Street savings and discounts, retail offers, travel and holiday promotions and health and wellbeing services.

Hapi, Personal Group's leading edge Employee Services platform allows clients to build bespoke engagement, benefit and communications programmes, which are made available to employees through both websites and mobile apps. This platform allows for a broader range of services, including holiday booking, electronic payslips, reward and recognition and Employee Assistance programmes to be accessed by employees in a simple and effective interface.

The Group also supplies clients with home technology and smartphone handsets via salary reduction schemes, offering the latest computers, laptops, tablets, smartphones and other home technology products through Lets Connect.

Personal Group has a strong client base across a wide range of sectors, with particular expertise in transport, logistics, domiciliary care, motor, retail, food production and manufacturing. Over 520 clients, including Network Rail, DHL, JCT600, Four Seasons, Two Sisters and Stagecoach, work with Personal Group in delivering effective benefits, engagement and communications programmes.


For further information, go to





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