Personal Group Holdings PLC Grant of Company Share Option Plan (CSOP) options (0196U)
November 30 2021 - 3:20AM
UK Regulatory
TIDMPGH
RNS Number : 0196U
Personal Group Holdings PLC
30 November 2021
30 November 2021
Personal Group Holdings Plc
("the Company" or "the Group")
Grant of Company Share Option Plan (CSOP) options
The Company announces that, on 29 November 2021, it granted
options over 69,968 new ordinary shares of 5p each in the Company
to certain employees and two PDMRs (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 29 November 2021,
at an exercise price of 343p per share.
Number Exercise Total number Total number % holding
of options price (pence of options of ordinary of ordinary
per share) held shares held shares
D Frost 8,746 343.0 8,746 304,063 0.974
------------ -------------- ------------- ------------- -------------
L McGrath 8,746 343.0 8,746 - -
------------ -------------- ------------- ------------- -------------
Other senior staff
members (not a
PDMR) 52,476 343.0 N/A N/A N/A
------------ -------------- ------------- ------------- -------------
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 Deborah Frost
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
----------------------------- ------------------------------------
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) and volume(s) Price(s) Volume(s)
GBP3.43 per share 8,746
c) ----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 8,746
- Price GBP29,998.78
----------------------------- ------------------------------------
e) Date of the transaction 29 November 2021
----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Liam McGrath
----------------------------- ------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status COO
----------------------------- ------------------------------------
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)
Price(s) and volume(s) GBP3.43 per share 8,746
c) ----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 8,746
- Price GBP29,998.78
----------------------------- ------------------------------------
e) Date of the transaction 29 November 2021
----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange
----------------------------- ------------------------------------
- ENDS -
For more information please contact:
Personal Group Holdings Plc
Deborah Frost / Sarah Mace +44 (0)1908 605 000
Cenkos Securities Plc
Camilla Hume / Callum Davidson (Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR
Susie Hudson/Caroline Forde/Faye Calow +44 (0)20 3405 0205
personalgroup@almapr.co.uk
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled
employee benefits and services provider. The Group enables
employers across the UK to improve employee 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 employee benefits, engagement and wellbeing products. Many
of these services are delivered through its proprietary app,
Hapi.
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, DHL Supply
Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell
& Birmingham NHS trust and Stagecoach Group plc. c.40% of
clients are served by two or more group companies.
For further information, please see: www.personalgroup.com
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