Exercise of Options, PDMR and Total Voting Rights
Personal Group Holdings Plc announced the allotment of 28,522 new ordinary shares following the exercise of options by a PDMR employee, Karen Thornley, at an exercise price of £0.05 per share. To cover tax liabilities, 16,720 shares were sold at £4.0721 each, resulting in Thornley's holding of 52,511 shares, representing 0.17% of the enlarged issued share capital. Following admission of the new shares on 21 September 2026, the company's total issued share capital will be 31,639,520 ordinary shares.
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Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that it has allotted 28,522 new ordinary shares of £0.05 pence each in the capital of the Company (“Ordinary Shares") following the exercise of options by a PDMR employee under the Company's Share Option Plan (the "CSOP").
| PDMR | Role | Number of Ordinary Shares acquired following exercise of options | Exercise price per Share | Number of Ordinary Shares sold to cover tax and exercise liability | Resultant holding in Company (shares) | Resultant percentage holding of enlarged issued share capital |
|---|---|---|---|---|---|---|
| Karen Thornley | PDMR | 28,522 | £0.05 | 16,720 | 52,511 | 0.17% |
Admission and Total Voting Rights
Application has been made for the new Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur on 21 September 2026. The new Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of the Company, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.
Following Admission, the Company's issued share capital will consist of 31,639,520 ordinary shares of £0.05 pence each. The Company does not hold any shares in treasury.
The above figure of 31,639,520 may be used by shareholders as the denominator for the calculations by which they will determine if 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 | Exercise of options Sale of shares to cover tax liability |
| c) | Price(s) and volume(s) Exercise of options Sale of shares to cover tax liability | Price(s) Volume(s) £0.05 per share £4.0721 per share 28,522 16,720 |
| d) | Aggregated information - Aggregated volume - Price | - N/A - single transaction |
| e) | Date of the transaction | 15 September 2026 |
| f) | Place of the transaction | London Stock Exchange |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.