Business
Director/PDMR Shareholding
Personal Group Holdings PLC announced that on January 5, 2026, three Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares through the Company's Employee Share Ownership Plan at a price of 298.00p per share. Sarah Mace, Chief Financial Officer, purchased 67 shares, increasing her total holding to 33,212 shares, representing 0.106% of the issued share capital. Karen Thornley, Chief Commercial Officer, bought 8 shares, bringing her total to 15,523 shares (0.050% of issued share capital). Hywel Phillips, Chief Operating Officer, acquired 12 shares, resulting in a total of 493 shares (0.002% of issued share capital). These transactions were made outside a trading venue. Disclaimer*
About this update from Personal Group Holdings Plc
[{"type":"text","content":"\n\n\n\n\n\n \n\n\n6 Jan 2026\n\n\n\n\n \nPersonal Group Holdings plc\n \n(\"the Company\")\n \nPDMR Share Dealing\n \nPersonal 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.\n \nThe latest allocation period ended on 31 December 2025 and on 5 January 2026 certain PDMRs acquired Shares as follows:\n \n\n\n\n\nPDMR\n\n\nPrice paid per Share\n\n\nNo. of Shares purchased\n\n\nTotal number of Shares held following transaction\n\n\n% of Company's issued share capital held following transaction\n\n\n\n\nSarah Mace, Chief Financial Officer\n\n\n298.00p\n\n\n67\n\n\n33,212\n\n\n0.106\n\n\n\n\nKaren Thornley, Chief Commercial Officer\n\n\n298.00p\n\n\n8\n\n\n15,523\n\n\n0.050\n\n\n\n\nHywel Phillips, Chief Operating Officer\n\n\n298.00p\n\n\n12\n\n\n493\n\n\n0.002\n\n\n\n\n \nUnder 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.\n \n\n\n\n\n1\n \n\n\nDetails of the person discharging managerial responsibilities / person closely associated\n\n\n\n\na)\n \n\n\nName\n \n \n\n\n1. Sarah Mace\n2. Karen Thornley\n3. Hywel Phillips\n \n\n\n\n\n2\n \n\n\nReason for the notification\n \n\n\n\n\na)\n \n\n\nPosition/status\n \n \n\n\n1. Sarah Mace - Director / PDMR\n2. Karen Thornley - PDMR\n3. Hywel Phillips - PDMR\n \n\n\n\n\nb)\n \n\n\nInitial notification / Amendment\n \n\n\nInitial\n\n\n\n\n3\n \n\n\nDetails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor\n \n\n\n\n\na)\n \n\n\nName\n \n\n\nPersonal Group Holdings Plc\n\n\n\n\nb)\n \n\n\nLEI\n \n\n\n213800TN8BH2YYWAH345\n\n\n\n\n4\n \n\n\nDetails of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted\n \n\n\n\n\na)\n \n\n\nDescription of the financial instrument, type of instrument\n \nIdentification code\n \n\...