Director/PDMR Shareholding
Personal Group Holdings PLC announced that two Persons Discharging Managerial Responsibilities (PDMRs), Karen Thornley and Hywel Phillips, acquired shares on July 1, 2026, through the Company's Employee Share Ownership Plan. Karen Thornley purchased 12 shares at 387.00p each, increasing her total holding to 40,709 shares, representing 0.129% of the issued share capital. Hywel Phillips acquired 19 shares at the same price, bringing his total to 512 shares, or 0.002% of the issued share capital. These transactions occurred outside a trading venue.
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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 2026 and on 1 July 2026 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 |
|---|---|---|---|---|
| Karen Thornley, Chief Commercial Officer | 387.00p | 12 | 40,709 | 0.129 |
| Hywel Phillips, Chief Operating Officer | 387.00p | 19 | 512 | 0.002 |
Under the Rules of the Plan, the share price at which the Shares are purchased is the lower of the mid-market value at the start or end of the relevant accumulation period.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Karen Thornley 2. Hywel Phillips |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Karen Thornley - PDMR 2. Hywel Phillips - 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. K Thornley 2. H Phillips 387.00p 387.00p 12 19 |
| d) | Aggregated information - Aggregated volume - Price | 31 £3.87 per share |
| e) | Date of the transaction | 1 July 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.