Notice of AGM

About this update from Personal Group Holdings Plc

  5 April 2024 Personal Group Holdings Plc ("the Company" or "Group")   AGM Notification   Personal Group Holdings Plc (AIM: PGH), the workforce benefits and services provider, announces that its Annual Report and Accounts for the year ended 31 December 2023 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Friday 5 April 2023. These documents are available to view on the Company's investor relations website at https://www.personalgroup.com/why-invest/results-centre in accordance with AIM Rule 20.   The Company's Annual General Meeting will be held at 10:00am on Thursday 2 May 2024 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.     -ENDS-   For more information please contact:     Personal Group Holdings Plc   Paula Constant (CEO) / Sarah Mace (CFO) Via Alma     Cavendish Capital Markets Limited   Camilla Hume / Callum Davidson (Nomad) +44 (0)20 7397 8900 Jasper Berry (Sales) Alma Strategic Communications +44 (0)20 3405 0205 Caroline Forde / Joe Pederzolli / Kinvara Verdon [email protected]      Notes to Editors   Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce. Personal Group provides health insurance services and a broad range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its proprietary app, Hapi. Group Clients include Airbus, Barchester Healthcare, British Airways, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York. For further information on the Group please see  www.personalgroup.com  

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