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Board appointment

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Personal Group Holdings PLC announces that Matthew Cohen, CFO, has been appointed to the Board with immediate effect, following the receipt of FCA approval. This follows a previous announcement made on December 2, 2025, regarding his appointment.

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Personal Group Holdings Plc (AIM: PGH), the workforce benefits and insurance provider, announces that further to the announcement on 2 December 2025, Matthew Cohen, CFO, has been appointed to the Board with immediate effect following receipt of FCA approval.

Further information on Matthew and requisite AIM Rule disclosures are set out in the Company's announcement dated 2 December 2025.

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

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