Directorate Change

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, is pleased to announce the appointment of Rachel Webb to the Personal Group Board of Directors, as a Non-Executive Director, with immediate effect. Rachel will also become Chair of Audit and Risk & Compliance Committees effective 8 May 2025, subject to FCA approval.

Rachel has over 20 years' experience in financial services through working in both PRA & FCA regulated firms and large accountancy practices, enabling her to approach issues from both a commercial and regulatory perspective. Her most recent executive role was as CEO of Foresters Friendly Society. Rachel currently holds a Non-Executive Director role at Antares Insurance Company Limited through which she has gained experience on the risk and capital committee and chaired the audit committee. Rachel is a Fellow of the Institute of Chartered Accountants in England and Wales.

As previously disclosed, Bob Head, Non-Executive Director of the Company, and Chair of the Audit and Risk & Compliance Committee, has notified the Board of Directors that he does not intend to seek re-election at the Annual General Meeting to be held in May 2025, following eight years of service.

Martin Bennett, Non-Executive Chair of Personal Group, commented: "I'm delighted to welcome Rachel to the Board of Personal Group. She brings significant experience which will support us in achieving our growth ambitions. I would also like to take this opportunity to thank Bob for his contribution to the business over the last eight years."

Additional Information

Rachel Jayne Webb, age 44, is currently or has been a Director of the following companies within the past five years:

The Ancient Order of Foresters Friendly Society Limited (trading as Foresters Friendly Society)