| Directors
Purchase of Shares |
01/07/09 |
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| Personal Group Holdings Plc (“the Company”) operates an Inland Revenue approved All Employee Share Ownership Plan ... |
| more... |
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| Director
Shareholding |
10/06/09 |
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| The Company has been informed by Mr Christopher Johnston, that on 9 June 2009 he purchased 169,479 Ordinary Shares of 5p ... |
| more... |
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| Dividend Announcement |
01/06/09 |
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| The directors of the Company are pleased to announce that the second quarterly dividend for 2009 of 4.15p per share will be ... |
| more... |
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| Director
Shareholding |
29/04/09 |
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| The Company has been informed by Mr Nigel Brittle, that on 29 April 2009 he purchased 3,992 Ordinary Shares of 5p each ... |
| more... |
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DIRECTOR’S GRANT OF OPTIONS
|
06/04/09 |
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| The Company operates an Inland Revenue approved Company Share Ownership Plan (CSOP) which allows certain directors ... |
| more... |
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Rule 20 Announcement
|
02/04/09 |
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| The Company announces that is has posted its annual report and account to shareholders and that these may also be viewed ... |
| more... |
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Preliminary
Announcement of Results
for the year ended 31 December
2008
|
31/03/09 |
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| The board of directors of Personal Group Holdings Plc, providers of employee benefits, insurance and consultancy, are pleased to ... |
| more... |
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| Director
Shareholding |
30/03/09 |
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| The Company has today been informed by Mr Christopher Johnston, Chairman that on 30 March 2009 he purchased ... |
| more... |
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| Director
Shareholding |
27/03/09 |
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| The Company has today been informed by its registrars that a total of 1,810 Ordinary Shares of 5p each, were purchased ... |
| more... |
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| Dividend Announcement & Announcement of Results |
25/02/09 |
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| The directors of the Company are pleased to announce that the first quarterly dividend for 2009 of 4.15p per share will be paid ... |
| more... |
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| Board Appointment |
02/02/09 |
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| The Board of Personal Group Holdings Plc, the AIM listed providers of employee benefits, insurance and consultancy, announces ... |
| more... |
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| Directors
Purchase of Shares |
02/01/09 |
|
| Personal Group Holdings Plc (“the Company”) operates an Inland Revenue approved All Employee Share Ownership Plan ... |
| more... |
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| Director
Shareholding |
24/12/08 |
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| The Company has today been informed by its registrars that on 19 December 2008 a total of 1,372 Ordinary Shares of 5p ... |
| more... |
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| Director
Shareholding |
23/12/08 |
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| The Company has been informed by Mr Christopher Curling, that on 23 December 2008 he purchased 12,000 Ordinary Shares of ... |
| more... |
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| Director
Shareholding |
19/12/08 |
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| The Company has been informed by Mr Roger Green, that on 19 December 2008 he purchased 12,500 Ordinary Shares of 5p ... |
| more... |
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| Buy Back Of Shares |
19/12/08 |
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| At the last Annual General Meeting AGM of the Company, held on 29 April 2008 the shareholders renewed the authority for ... |
| more... |
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| Director
Shareholding |
15/12/08 |
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| The Company has been informed by Mr Roger Green, that on 15 December 2008 he purchased 10,000 Ordinary Shares of 5p ... |
| more... |
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| Exercise
of options |
09/12/08 |
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| The Company has today been informed by Dr John Barber, Finance Director, of the following transaction
... |
| more... |
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| Director
Shareholding |
03/12/08 |
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| The Company has been informed by Mr Robert Pease, that on 3 December 2008 he sold 6,675 Ordinary Shares of 5p each ... |
| more... |
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| Director
Shareholding |
03/12/08 |
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| The Company has been informed by Mr Christopher Johnston, Chairman that on 2 December 2008 his SIPP purchased ... |
| more... |
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| Dividend Announcement & Trading Statement |
27/11/08 |
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| The directors of the Company are pleased to announce that a fourth quarterly dividend of ... |
| more... |
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| Director
Shareholding |
23/10/08 |
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| The Company has been informed by Mr Christopher Johnston, Chairman that on 23 October 2008 his SIPP purchased ... |
| more... |
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| Director
Shareholding |
14/10/08 |
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| The Company has been informed by Mr Kenneth Rooney, Chief Executive that on 14 October 2008 his SIPP purchased ... |
| more... |
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| Exercise
of options |
14/10/08 |
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| The Company has today been informed by Dr John Barber, Finance Director, of the following transaction
... |
| more... |
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| Director
Shareholding |
13/10/08 |
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| The Company has been informed by Mr Kenneth Rooney, Chief Executive that on 13 October 2008 his SIPP purchased ... |
| more... |
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| Exercise of options |
2/10/08 |
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| The Company has today been informed by Dr John Barber, Finance Director, of the following transaction in ordinary ... |
| more... |
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| Director
Shareholding |
2/10/08 |
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| The Company has today been informed by its registrars that on 26 September 2008 a total of 1,023 Ordinary Shares ... |
| more... |
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| The Directors of Personal Group Holdings Plc, the personal insurance and employee benefits provider, are pleased to ... |
| more... |
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| Shareholder Notification |
16/07/08 |
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| The Company was informed on 9 July 2008 that on 7 July 2008, Delta Lloyd Europees Deelnemingen Fonds had an ... |
| more... |
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| Directors
Purchase of Shares |
02/07/08 |
|
| Personal Group Holdings
Plc ("the Company") operates an Inland
Revenue approved All Employee Share
Ownership... |
| more... |
|
|
| Director
Shareholding |
2/07/08 |
|
| The Company has today been informed that on 1 July 2008 a total of 877 Ordinary Shares of 5p each ... |
| more... |
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| Rule 20 Announcement |
30/06/08 |
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| The Company announces that is has posted its annual report and account to shareholders and that these ... |
| more... |
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| Notice of Announcement of Results |
04/06/08 |
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| The Company’s results for the six months ending 30 June 2008, will be announced on Monday 29th September 2008... |
| more... |
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| Notification of Changes in Directors |
30/04/08 |
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| Having served as a non-executive director of Personal Assurance Plc since 1993 and additionally of Personal Group Holdings Plc since... |
| more... |
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| Shareholder Notification |
30/04/08 |
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| The Company was informed yesterday that on 29 April 2008, Rensburg Sheppards Investment Management Limited had... |
| more... |
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| Director
Shareholding |
24/04/08 |
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| The Company has today been informed by its registrars that on 11 April 2008 a total of 1,906 Ordinary Shares... |
| more... |
|
|
Preliminary
Announcement of Results
for the year ended 31 December
2007
|
01/04/08 |
|
| The board of directors of Personal Group Holdings Plc, providers of employee benefits, insurance and ... |
| more... |
|
|
|
| The Directors
of Personal Group Holdings Plc (“the
Company”), the personal insurance
and employee benefits provider ... |
| more... |
|
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| Exercise
of options and sale of shares |
23/01/08 |
|
| The Company
has today been informed by Dr John Barber,
Finance Director, of the following transactions
... |
| more... |
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| Director
Shareholding |
18/01/08 |
|
| The Company
has today been informed by Mr Christopher
Johnston, Chairman that on 15 January
2008 a ... |
| more... |
|
|
| Directors
Purchase of Shares |
03/01/08 |
|
| Personal Group Holdings
Plc ("the Company") operates an Inland
Revenue approved All Employee Share
Ownership... |
| more... |
|
|
| Director
Shareholding |
12/11/07 |
|
| The Company
has today been informed by Mr Kenneth
Rooney, Chief Executive that on 24 October
2007 a ... |
| more... |
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|
| Director
Shareholding |
15/10/07 |
|
| The Company
has today been informed by Mr Kenneth
Rooney, Chief Executive that on 15 October
2007 his ... |
| more... |
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| Cancellation
of Treasury Shares |
11/10/07 |
|
| Personal
Group Holdings Plc (the company) has
today cancelled 779 ordinary shares
held in treasury. |
| more... |
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| Interim
Statement |
24/09/07 |
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| Interim statement
for the six months to 30th June 2007 |
| more... |
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| AIM
Rule 26 Information |
17/08/07 |
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| The Company announces
that the information required by AIM
Rule 26 (company information disclosure)
is ... |
| more... |
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| Change
of adviser |
18/07/07 |
|
| Personal Group Holdings
plc is pleased to announce that Cenkos
Securities plc has been appointed... |
| more... |
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| Directors
Purchase of Shares |
30/06/07 |
|
| Personal Group Holdings
Plc (the Company) operates an Inland
Revenue approved Company Share Option... |
| more... |
|
|
| Annual
Report & Accounts |
12/06/07 |
|
| In accordance with Rule
20 of the AIM Rules, Personal Group
confirms that the annual report and
accounts for the... |
| more... |
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| Director
Shareholding |
7/06/07 |
|
| The Company has today
been informed by Mr Kenneth Rooney,
Chief Executive that on 6 June 2007
his SIPP purchased... |
| more... |
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|
NOTIFICATION
OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
|
25/05/07 |
|
| This
form is intended for use by an issuer
to make a... |
| more... |
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|
Directors
Purchase of Shares
and Grant of Options |
23/05/07 |
|
| Personal
Group Holdings Plc (“the Company”)
operates an Inland Revenue approved
Company Share Ownership Plan... |
| more... |
|
|
| Director
Shareholding |
9/05/07 |
|
| The Company has today
been informed by Mr Kenneth Rooney,
Chief Executive that on 8 May 2007 his
SIPP purchased... |
| more... |
|
|
| Director
Shareholding |
2/05/07 |
|
| The Company has today
been informed by Mr Kenneth Rooney,
Chief Executive that on 1 May 2007 his
SIPP purchased... |
| more... |
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|
Voting
Rights and Capital
|
30/04/07 |
|
| In conformity with the
FSA's Disclosure and Transparency Rules,
the Board of Personal Group would like
to notify the... |
| more... |
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|
Directors
Purchase of Shares
and Grant of Options
|
27/04/07 |
|
| Personal Group Holdings
Plc (“the Company”) operates
an Inland Revenue approved Company Share
Ownership Plan (CSOP)... |
| more... |
|
|
| Director
Shareholding |
27/04/07 |
|
| The Company has today
been informed by Mr Kenneth Rooney,
Chief Executive, that on 26 April 2007
his SIPP ... |
| more... |
|
|
| Director
Shareholding |
26/04/07 |
|
| The Company has today
been informed by Mr Kenneth Rooney,
Chief Executive, that on 25 April 2007
his SIPP ... |
| more... |
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| Directors
Transfer of Shares |
4/04/07 |
|
| The Company has been
informed that Mr Kenneth Rooney, Chief
Executive, has today transferred, by
way of gift, a total... |
| more... |
|
|
Preliminary
Announcement of Results
for the year ended 31 December
2006
|
26/03/07 |
|
| The Directors of Personal
Group Holdings Plc, the employee benefits
provider, are pleased to announce... |
| more... |
|
|
| Dividend
Announcement |
23/02/07 |
|
| The Directors of Personal
Group Holdings Plc ("Personal Group"),
the employee benefits provider, are
pleased to report... |
| more... |
|
|
Trading
Update and
Notice of Announcement of Results |
18/01/07 |
|
| The Company’s results
for the year ended 31 December 2006,
which will be announced on Monday 26th
March 2007, are... |
| more... |
|
|
| Directors
Purchase of Shares |
02/01/07 |
|
| Personal Group Holdings
Plc (the Company) operates an Inland
Revenue approved Company Share Option... |
| more... |
|
|
| Voting
Rights and Capital |
15/12/06 |
|
| In conformity with the
Transparency Directive's transitional
provision 6, the Board of Personal Group
would like to... |
| more... |
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| Transaction
in Own Shares |
17/11/06 |
|
| Pursuant to Resolution
9, passed at the AGM held on 25 April
2006, the Company was authorised to
buyback up... |
| more... |
|
|
Personal
Group Holdings Plc -
Trading Update
|
25/09/06 |
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| Further to the Interim
Results announced today for the six
month period to 30 June 2006, the Company
today announces... |
| more... |
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Personal
Group Holdings plc -
Directorate Change |
15/08/06 |
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| Further to the announcement
released on 26 July 2006, the Company
can confirm that they have today accepted... |
| more... |
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| Directorate
Change |
26/07/06 |
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| Jon Pardoe, a director
of Personal Group Holdings plc, has
given twelve months notice of the termination
of his employment with Berkeley Morgan
Group Limited... |
| more... |
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Director
Shareholding (1)
|
06/07/06 |
|
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| Director
Shareholding (2) |
06/07/06 |
|
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| Director
Shareholding |
03/07/06 |
|
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|
| Director
Shareholding |
22/05/06 |
|
|
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|
| Director
Shareholding |
19/04/06 |
|
|
|
|
| Dividend
Announcement |
24/02/06 |
|
| The Directors of Personal
Group Holdings Plc ("Personal Group"),
the employee benefits provider, are
pleased to report that... |
| more.. |
|
|
| Director
Shareholding |
03/01/06 |
|
|
|
|
| Appointment
of Director |
27/04/05 |
|
| The Board of Personal
Group is pleased to announce the appointment
of Jonathan Pardoe as... |
| more... |
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|
| Holding(s)
in Company |
20/04/05 |
|
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| Director
Shareholding |
06/04/05 |
|
|
|
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| Director
Shareholding (1) |
24/03/05 |
|
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| Director
Shareholding (2) |
24/03/05 |
|
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|
| Berkeley
Morgan Group |
10/12/04 |
|
Recommended £12.3
million cash offer for
Berkeley Morgan Group plc to be made
by Durlacher Limited on behalf of Personal
Group Holdings ... |
| more... |
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|
| Lighthouse
Group |
29/07/04 |
|
| NEW BUSINESS
PARTNERSHIP AND SHARE SUBSCRIPTION... |
| more... |
|
|
| |
| The Directors
of Personal Group Holdings PLC (“Personal
Group”), the employee benefits
provider, are pleased to report ... |
| more... |
|
|
| Dividend
Announcement |
26/02/03 |
|
The directors
are pleased to report that company performance
for the year ended 31 December 2002
is slightly ahead of... |
| more... |
|
|
| Dividend
Announcement |
27/02/02 |
|
The directors
are pleased to report that company performance
for the year ended 31 December 2001
is in line with market expectations... |
| more... |
|
|
|
Admission to AIM |
27/11/00 |
|
| Shares in
the employee benefits provider Personal
Group Holdings Plc will be admitted
to trading on AIM on Monday 27 November
in an introduction sponsored by Rowan
Dartington & Co. Limited... |
| more... |
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|
