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Personal Group - Grant of Options to PDMR

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 /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

 

Grant of options

 

 

c)

 

 

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Exercise price of £3.50 per share

8,571

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

N/A

 

 

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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Quick facts: Personal Group Holdings PLC

Price: 280

Market: AIM
Market Cap: £87.41 m
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