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PDMR Share Dealing

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Amendment to PDMR share dealing notification correcting transaction date to 14 July 2025.

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The following amendment has been made to the 'PDMR Share Dealing' announcement released on 14 July 2025 at 16:09 under RNS No 9902Q:

A change to the date of transaction to 14 July 2025

All other details to the original announcement remain unchanged. The amended text is shown below.

Personal Group Holdings plc

("the Company")

PDMR Share Dealing

Personal Group Holdings Plc operates an HMRC 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 2025 and on 14 July 2025 certain PDMRs acquired Shares as follows:

PDMRPrice paid per ShareNo. of Shares purchasedTotal number of Shares held following transaction% of Company's issued share capital held following transaction
Sarah Mace, Chief Financial Officer187.00p9333,1450.106
Karen Thornley, Chief Commercial Officer187.00p1015,5150.050
Hywel Phillips, Chief Operating Officer187.00p4814810.002
1Details of the person discharging managerial responsibilities / person closely associated
a)Name1. Sarah Mace 2. Karen Thornley 3. Hywel Phillips
2Reason for the notification
a)Position/status1. Sarah Mace - Director / PDMR 2. Karen Thornley - PDMR 3. Hywel Phillips - PDMR
b)Initial notification / AmendmentInitial
a)NamePersonal Group Holdings Plc
b)LEI213800TN8BH2YYWAH345
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 5p each ISIN: GB0002760279
b)Nature of the transactionPurchase 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 3. H Phillips 187.00p 187.00p 187.00p 93 10 481
d)Aggregated information - Aggregated volume - Price584 shares £1.87 per share
e)Date of the transaction14 July 2025
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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