Personal Group Holdings PLC Holdings in Company -Donation of Shares to Charity (9997B)
February 17 2022 - 4:08AM
UK Regulatory
TIDMPGH
RNS Number : 9997B
Personal Group Holdings PLC
17 February 2022
Personal Group Holdings Plc
("Personal Group" or the "Group")
Holdings in Company - Donation of Shares to Charity
The Company has today been informed that on 15 February 2022
Christopher Johnston, the Company's founder and substantial
shareholder, has gifted 326,522 ordinary shares of 5p each
("Ordinary Shares") to Clayesmore School, a registered charity.
Following this gift, Christopher Johnston retains a beneficial
interest in 11,336,533 Ordinary Shares, including 138,333 shares
held by his wife, representing approximately 36.3 per cent. of the
Company's issued share capital.
Mr Johnston, who is a Clayesmore Alumnus , understands from the
trustees that the School intends to be a long-term holder of these
shares in the Company.
TR-1: S tandard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and
to the FCA in Microsoft Word format if possible) (i)
1a. Identity of the issuer or the Personal Group Holdings Plc
underlying issuer of existing shares
to which voting rights are attached
(ii) :
--------------------------------------------
1b. Please indicate if the issuer is a non-UK issuer (please mark with
an "X" if appropriate)
Non-UK issuer
----
2. Reason for the notification (please mark the appropriate box or boxes
with an "X")
An acquisition or disposal of voting rights X
----
An acquisition or disposal of financial instruments
----
An event changing the breakdown of voting rights
----
Other (please specify) (iii) :
----
3. Details of person subject to the notification obligation (iv)
Name Christopher Wilfred Thomas Johnston
City and country of registered office
(if applicable)
4. Full name of shareholder(s) (if different from 3.) (v)
Name N/A
--------------------------------------------
City and country of registered office
(if applicable)
--------------------------------------------
5. Date on which the threshold was 15.02.2022
crossed or reached (vi) :
--------------------------------------------
6. Date on which issuer notified (DD/MM/YYYY): 16.02.2022
--------------------------------------------
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both Total number
rights attached through financial in % (8.A + of voting rights
to shares (total instruments 8.B) held in issuer
of 8. A) (total of 8.B (8.A + 8.B)
1 + 8.B 2) (vii)
------------------ --------------------- -------------- --------------------
Resulting situation
on the date
on which threshold
was crossed
or reached 36.3 - 36.3 11,336,533
------------------ --------------------- -------------- --------------------
Position of
previous notification
(if
applicable) 37.3 - 37.3
------------------ --------------------- -------------- --------------------
8. Notified details of the resulting situation on the date on which
the threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights % of voting rights
shares (ix)
ISIN code (if
possible)
Direct Indirect Direct Indirect
(DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
----------------------
Ordinary Shares
GB0002760279 11,336,533 36.3
--------------------- ---------------------- -------------------- ----------------
SUBTOTAL 8. A 11,336,533 36.3
--------------------------------------------- --------------------------------------
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial Expiration Exercise/ Number of voting % of voting
instrument date Conversion Period rights that may rights
(x) (xi) be acquired if
the instrument
is
exercised/converted.
----------- -------------------------- -------------------------- ----------------
N/A
----------- -------------------------- -------------------------- ----------------
SUBTOTAL 8. B 1
-------------------------- -------------------------- ----------------
B 2: Financial Instruments with similar economic effect according to
DTR5.3.1R (1) (b)
Type of financial Expiration Exercise/ Physical or Number of % of voting
instrument date (x) Conversion cash voting rights rights
Period (xi) Settlement
(xii)
---------------- ---------------- ------------------- ---------------
N/A
----------- ---------------- ------------------- ---------------
SUBTOTAL 8.B.2
------------------- ---------------
9. Information in relation to the person subject to the notification
obligation (please mark the
applicable box with an "X")
Person subject to the notification obligation is not controlled
by any natural person or legal entity and does not control any other
undertaking(s) holding directly or indirectly an interest in the
(underlying) issuer (xiii)
Full chain of controlled undertakings through which the voting rights
and/or the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity (please add additional
rows as necessary) (xiv)
Name (xv) % of voting rights % of voting rights Total of both if
if it equals or through financial it equals or is
is higher than the instruments if it higher than the
notifiable threshold equals or is higher notifiable threshold
than the notifiable
threshold
---------------------- --------------------- ------------------------
N/A
---------------------- --------------------- ------------------------
10. In case of proxy voting, please identify:
Name of the proxy holder
-----------------------------------------------
The number and % of voting rights
held
-----------------------------------------------
The date until which the voting rights
will be held
-----------------------------------------------
11. Additional information (xvi)
Included within the above figure are 138,333 shares held by Mr Johnston's
wife
Place of completion London
Date of completion 16 February 2022
-----------------
-S -
For more information please contact:
Personal Group Holdings Plc +44 (0)1908 605 000
Deborah Frost / Sarah Mace
Cenkos Securities Plc +44 (0)20 7397 8900
Camilla Hume / Callum Davidson (Nominated
Adviser)
Russell Kerr (Sales)
Alma PR +44 (0)20 3405 0205
Susie Hudson/ Lily Soares Smith personalgroup@almapr.co.uk
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce benefits
and services provider. The Group enables employers across the UK to
improve workforce engagement and support their people's physical,
mental, social and financial wellbeing. Its vision is to create a
brighter future for the UK workforce.
Personal Group provides health insurance services and a broad
range of workforce benefits, engagement, and wellbeing products.
Its offerings can also be delivered through its proprietary app,
Hapi, and the recently developed extension to the platform,
Hapiflex.
The Group's growth strategy is centred around widening the
footprint of the business into the SME, talent-led & Public
Sectors, thereby expanding the addressable customer base. In
addition, it aims to grow in its existing industrial heartlands, to
re-invigorate growth in insurance policyholders and to drive the
use of its SaaS offerings.
Clients include: Arsenal FC, Barchester Healthcare, Merseyrail,
Randstad, Royal Mail Group, The Royal Mint, the Sandwell &
Birmingham NHS Trust, Stagecoach Group plc., and The University of
York. c.40% of clients are served by two or more group
companies.
For further information, please see www.personalgroup.com
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