RNS Number : 0602L Personal Group Holdings PLC 06 November 2024 PERSONAL GROUP HOLDINGS PLC ("Personal Group", "Company" or "Group") Director / PDMR Shareholding Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, has been notified that on 5 November 2024, a person closely associated with Paula Constant, Chief Executive Officer, bought 9,998 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 199.975p per share. Following this transaction, Paula Constant, and persons closely associated, hold a total of 9,998 Ordinary Shares, representing 0.03% of the Company's issued ordinary share capital. Further information is provided below in accordance with Article 19(3) of the UK Market Abuse Regulation No 596/2014. For more information please contact: 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-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs. This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow. Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airbus, B & Q, Barchester Healthcare, British Transport Police, 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHBABRTMTMMBFI