PDMR Share Dealing
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Personal Group Holdings Plc operates an Inland Revenue approved Employee Share Ownership Plan (the "Plan") which allows employees and directors of the Company the opportunity to acquire ordinary shares of 5p each in the Company ("Shares") currently held by Personal Group Trustees Limited.
The latest allocation period ended on 30 June 2024 and on 1 July 2024 certain PDMRs acquired Shares as follows:
| PDMR | Price paid per Share | No. of Shares purchased | Total number of Shares held following transaction | % of Company's issued share capital held following transaction |
| Sarah Mace, Chief Financial Officer | 172.00p | 83 | 16,439 | 0.053 |
| Karen Thornley, Chief Commercial Officer | 172.00p | 10 | 8,681 | 0.028 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | 1. Sarah Mace 2. Karen Thornley | ||
| 2 | Reason for the notification | |||
| a) | Position/status | 1. Sarah Mace - Director / PDMR 2. Karen Thornley - PDMR | ||
| b) | Initial notification / Amendment | Initial | ||
| a) | Name | Personal Group Holdings Plc | ||
| b) | LEI | 213800TN8BH2YYWAH345 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5p each ISIN: GB0002760279 | ||
| b) | Nature of the transaction | Purchase of shares pursuant to Personal Group Share Investment Plan | ||
| c) | Price(s) and volume(s) | Director/PDMR Price(s) Volume(s) 1.S Mace 2. K Thornley 172.00p 172.00p 83 10 | ||
| d) | Aggregated information - Aggregated volume - Price | 93 shares £1.72 per share | ||
| e) | Date of the transaction | 1 July 2024 | ||
| f) | Place of the transaction | Outside a trading venue |
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