Personal Group Holdings PLC Grant of Options to PDMR (3989C)
07 Febbraio 2020 - 5:53PM
UK Regulatory
TIDMPGH
RNS Number : 3989C
Personal Group Holdings PLC
07 February 2020
Press Release 7 February 2020
Personal Group Holdings Plc
("the Company" or "the Group")
Grant of Options to PDMR
The Company announces that, on 29 November 2019, it granted
options over 8,571 new ordinary shares of 5p each in the Company to
Rebekah Tapping, Group HR Director. These options were granted
under the Company's Inland Revenue approved Company Share Option
Plan (CSOP) and may be exercised within 10 years from 29 November
2019, at an exercise price of 350p per share.
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 Rebekah Tapping
------------------------------ -----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR - Group HR Director
------------------------------ -----------------------------------
b) Initial notification Initial
/Amendment
------------------------------ -----------------------------------
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 Ordinary shares of 5p each
financial instrument,
type of instrument
ISIN: GB0002760279
Identification code
------------------------------ -----------------------------------
b) Nature of the transaction Grant of options
------------------------------ -----------------------------------
Price(s) Volume(s)
Exercise price
c) Price(s) and volume(s) of GBP3.50 per
share 8,571
----------
------------------------------ -----------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
------------------------------ -----------------------------------
e) Date of the transaction 29 November 2019
------------------------------ -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -----------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Deborah Frost / Mike Dugdale +44 (0)1908 605 000
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
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a technology enabled
employee services business, working with employers to drive
productivity though better employee engagement and a more motivated
workforce. With over 30 years' experience, the Company provides
employee benefits and services to a large number of employees
across the UK.
Personal Group's offer comprises in-house services, including
employee insurance products (hospital, convalescence plans and
death benefit), the provision of home technology via salary
sacrifice (iPads, computers, laptops, smart phones and smart TVs),
the provision of e-payslips, and pay and reward consulting via
Innecto, the leading independent UK consultancy acquired in 2019.
Third party services include retail discounts, employee assistance
programmes, wellbeing programmes and salary sacrifice cars and
bikes.
The product offer is provided via the Company's proprietary
technology platform, Hapi. The platform is intuitive, designed
primarily for app deployment and also accessible via web and
tablet, driving better engagement, communication and value
recognition. Hapi is flexible and can quickly integrate additional
services, such as existing employee services and partner platforms.
Hapi is a digital SaaS product.
Through technology and select acquisitions, the Company has
grown its addressable market to the majority of the working
population in the UK; including 15.6m SME employees targeted via
its partnership with Sage, the UK's largest software company.
Personal Group's innovative approach to using technology to
deliver its programmes, in combination with its face-to-face method
of communicating with employees, delivers a compelling offer to
blue-chip clients across the UK as a way of attracting, retaining
and motivating employees. The acquisition of Innecto in February
2019 allows Personal Group to engage with clients earlier in their
thinking around Pay and Reward, and to interact with a new base of
blue-chip and fast growth clients typically at HR Director and CEO
level.
Personal Group has a strong client base across a range of
sectors including passenger transport, healthcare, logistics and
food manufacturing. Clients include: Stagecoach, Four Seasons
Health Care, DHL, and 2 Sisters Food Group.
For further information, please see www.personalgroup.com
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEAKAXELNEEFA
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February 07, 2020 11:53 ET (16:53 GMT)
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