Company Announcements
- Dividend Announcement and Notice of Results Date Posted:17/02/2012 The directors of the Company are pleased to announce that the first dividend for 2012 of 4.45p per share (2011: 4.35p per share) will be paid on 23 March 2012 to members on the register on 2 March 2012. Shares will be marked ex-dividend on 29 February 2012. If business continues as anticipated the Company expects to pay dividends of the same amount in June, September and December 2012, which would represent an increase of 2.3 per cent over the 2011 dividend level.
- Directors Purchase of Shares Date Posted:03/01/2012 Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.
- Re. Appointment of Chief Executive Date Posted:07/12/2011 Further to the announcement made on 29 November 2011, the Company is pleased to announce that Mark Scanlon’s appointment has now been approved by the Financial Services Authority and Mark will commence his role as group chief executive officer with immediate effect.
- Appointment of Chief Executive Date Posted:29/11/2011 The Company is pleased to announce the appointment of Mark Scanlon (43) as group chief executive designate. Mark will be appointed as chief executive of the Company as soon as the appointment has been approved by the Financial Services Authority.
- Dividend Announcement Date Posted:04/11/2011 The directors of the Company are pleased to announce that the fourth dividend for 2011 of 4.35p per share will be paid on 23 December 2011 to members on the register on 18 November 2011. Shares will be marked ex-dividend on 16 November 2011.
- Interim statement for the six months to 30 June 2011 Date Posted:28/09/2011 Personal Group Holdings Plc (AIM: PGH), specialist providers of employee benefits, insurance and consultancy, is pleased to report its results for the six months to 30 June 2011.
- Divident Announcement Date Posted:05/08/2011 The directors of the Company are pleased to announce that the third dividend for 2011 of 4.35p per share will be paid on 23 September 2011 to members on the register on 19 August 2011. Shares will be marked ex-dividend on 17 August 2011.
- Directors Purchase of Shares Date Posted:01/07/2011 DIRECTORS PURCHASE OF SHARES Personal Group Holdings Plc operates an Inland Revenue approved All Employee Share Ownership Plan (AESOP) which allows employees and directors the opportunity to purchase shares in the Company currently held by Personal Group Trustees Limited.
- Director Shareholding Date Posted:27/06/2011 The Company has been informed today by Kenneth Rooney, Deputy Chairman and Group Chief Executive, that on 27 June 2011 he purchased 3,626 ordinary shares of 5 pence each for his SIPP representing 0.01% of the issued share capital of the Company, at a price of 278 pence per ordinary share.
- Director Shareholding Date Posted:10/06/2011 The Company has been informed today by Kenneth Rooney, Deputy Chairman and Group Chief Executive, that on 10 June 2011 he purchased 8,825 ordinary shares of 5pence each representing 0.03% of the issued share capital of the Company, at a price of 280 pence per ordinary share.
- Dividend Announcement Date Posted:13/05/2011 The directors of the Company are pleased to announce that the second dividend for 2011 of 4.35p per share will be paid on 24 June 2011 to members on the register on 27 May 2011. Shares will be marked ex-dividend on 25 May 2011.
- Result of AGM Date Posted:26/04/2011 Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits and financial services, announces that at the Company’s Annual General Meeting held today, all resolutions were duly passed with the exception of Item 4 which was withdrawn in advance of the meeting pursuant to the announcement on 21 April.
- Directorate Change Date Posted:21/04/2011 Personal Group Holdings plc, today announces that Nigel Brittle is stepping down from the Board of Directors with immediate effect to pursue other opportunities. Ken Rooney will resume the role of Chief Executive Officer that he held prior to Nigel’s appointment.
- Grant of Options Date Posted:30/03/2011 The Company operates an unapproved share option scheme which allows certain directors the opportunity to purchase ordinary shares in the Company currently held by Personal Group Trustees Limited.
- Preliminary Announcement of Results Date Posted:28/03/2011 Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits and financial services, reports its results for the year ended 31 December 2010.
