Personal Group Holdings PLC Grant of CSOP Options (9374F)
November 20 2020 - 2:00AM
UK Regulatory
TIDMPGH
RNS Number : 9374F
Personal Group Holdings PLC
20 November 2020
Press Release 20 November 2020
Personal Group Holdings Plc
("the Company" or "the Group")
Grant of CSOP Options
The Company announces that, on 19 November 2020, it granted o
ptions over 43,902 new ordinary shares of 5p each in the Company to
certain employees and a PDMR (person discharging managerial
responsibility). These options were granted to continue the
appropriate incentivisation of the Company's senior management team
and employee base and will continue to be granted from time to time
as the Remuneration Committee deems appropriate. These options were
granted under the Company's HMRC approved Company Share Option Plan
(CSOP) and may be exercised within 10 years from 19 November 2020,
at an exercise price of 205p 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 Elliott Lee Williams
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status PDMR - Chief Commercial Officer
---------------------------- -------------------------------------
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 Options over ordinary shares of 5p
financial instrument, each
type of instrument
Identification code ISIN: GB0002760279
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options
---------------------------- -------------------------------------
Price(s) Volume(s)
Exercise price
c) Price(s) and volume(s) of GBP2.05 per
share 14,634
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume N/A
- Price
---------------------------- -------------------------------------
e) Date of the transaction 19 November 2020
---------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---------------------------- -------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Deborah Frost / Sarah Mace +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 35 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 diverse range
of sectors. Clients include: Arsenal F.C., Barchester Healthcare
Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth
Brothers Ltd, Independent Television News, Stagecoach Group plc and
Wincanton plc.
For further information, please see www.personalgroup.com
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END
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