Business
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. Disclaimer*
About this update from Personal Group Holdings Plc
23 April 2026 Personal Group Holdings Plc ("the Company" or "the Group") Exercise of Options, PDMR Dealing and Total Voting Rights 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. For more information please contact: Personal Group Holdings Plc Paula Constant (CEO) / Sarah Mace (CFO) Via Alma Canaccord Genuity Limited (Nominated Adviser & Broker) Max Hartley / Harry Rees +44 (0)20 7523 8000 Alma Strategic Communications +44 (0)20 3405 0205 Caroline Forde / Kinvara Verdon / Rose Docherty [email protected] Notes to Editors Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees. The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-win...
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