Exercise of Options, PDMR and Total Voting Rights
Personal Group Holdings Plc has issued 306,192 new ordinary shares following the exercise of options by three PDMRs, including the CEO and CFO, at an exercise price of £0.05 per share. These transactions also involved the sale of shares to cover tax liabilities, with the CEO retaining 115,509 shares representing 0.37% of the enlarged share capital, the CFO holding 76,260 shares (0.24%), and another PDMR holding 40,697 shares (0.13%). Following admission of these new shares on 27 April 2026, the company's total issued ordinary shares will be 31,583,222.
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Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that it has issued and allotted 306,192 new ordinary shares of 5 pence each ("Ordinary Shares") pursuant to the exercise of options by three of its PDMRs.
| PDMR | Role | Number of Ordinary Shares acquired following exercise of options | Exercise price per Share | Number of Ordinary Shares sold to cover tax liability | Resultant holding in Company (shares) | Resultant percentage holding of enlarged issued share capital |
|---|---|---|---|---|---|---|
| Paula Constant | CEO | 173,738 | £0.05 | 84,251 | 115,509 | 0.37% |
| Sarah Mace | CFO | 83,578 | £0.05 | 40,530 | 76,260 | 0.24% |
| Karen Thornley | PDMR | 48,876 | £0.05 | 23,702 | 40,697 | 0.13% |
An application has been made for the 306,192 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur on 27 April 2026.
Following Admission, the Company will have 31,583,222 ordinary shares in issue admitted to trading on AIM. This figure may be used by shareholders as the denominator by which they are required to notify their interest in, or a change to their interest in, the Company under the FCA 's Disclosure Guidance and Transparency Rules.
Further detail is provided below in accordance with Article 19.3 of the EU Market Abuse Regulation.
| 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 | 1. Exercise of options 2. Sale of shares to cover tax liability |
| c) | Price(s) and volume(s) 1. Exercise of options 2. Sale of shares to cover tax liability | Price(s) Volume(s) 1. £0.05 per share 2. £3.3295 per share 173,738 84,251 |
| d) | Aggregated information - Aggregated volume - Price | - N/A - single transaction |
| e) | Date of the transaction | 22 April 2026 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Sarah Mace |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| 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 | 1. Exercise of options 2. Sale of shares to cover tax liability |
| c) | Price(s) and volume(s) 1. Exercise of options 2. Sale of shares to cover tax liability | Price(s) Volume(s) 1. £0.05 per share 2. £3.3295 per share 83.578 40,530 |
| d) | Aggregated information - Aggregated volume - Price | - N/A - single transaction |
| e) | Date of the transaction | 22 April 2026 |
| f) | Place of the transaction | London Stock Exchange |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Karen Thornley |
| 2 | Reason for the notification | |
| a) | Position/status | 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 | 1. Exercise of options 2. Sale of shares to cover tax liability |
| c) | Price(s) and volume(s) 1. Exercise of options 2. Sale of shares to cover tax liability | Price(s) Volume(s) 1. £0.05 per share 2. £3.3295 per share 48,876 23,702 |
| d) | Aggregated information - Aggregated volume - Price | - N/A - single transaction |
| e) | Date of the transaction | 22 April 2026 |
| f) | Place of the transaction | London Stock Exchange |
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