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Investor Overview
Corporate Announcements
Below are links to regulatory company announcements made to the London Stock Exchange since we started trading on the AIM.
Directors Purchase of Shares 01/07/09
Personal Group Holdings Plc (“the Company”) operates an Inland Revenue approved All Employee Share Ownership Plan ...
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Director Shareholding 10/06/09
The Company has been informed by Mr Christopher Johnston, that on 9 June 2009 he purchased 169,479 Ordinary Shares of 5p ...
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Dividend Announcement 01/06/09
The directors of the Company are pleased to announce that the second quarterly dividend for 2009 of 4.15p per share will be ...
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Director Shareholding 29/04/09
The Company has been informed by Mr Nigel Brittle, that on 29 April 2009 he purchased 3,992 Ordinary Shares of 5p each ...
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DIRECTOR’S GRANT OF OPTIONS
06/04/09
The Company operates an Inland Revenue approved Company Share Ownership Plan (CSOP) which allows certain directors ...
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Rule 20 Announcement
02/04/09
The Company announces that is has posted its annual report and account to shareholders and that these may also be viewed ...
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Preliminary Announcement of Results
for the year ended 31 December 2008
31/03/09
The board of directors of Personal Group Holdings Plc, providers of employee benefits, insurance and consultancy, are pleased to ...
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Director Shareholding 30/03/09
The Company has today been informed by Mr Christopher Johnston, Chairman that on 30 March 2009 he purchased ...
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Director Shareholding 27/03/09
The Company has today been informed by its registrars that a total of 1,810 Ordinary Shares of 5p each, were purchased ...
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Dividend Announcement & Announcement of Results 25/02/09
The directors of the Company are pleased to announce that the first quarterly dividend for 2009 of 4.15p per share will be paid ...
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Board Appointment 02/02/09
The Board of Personal Group Holdings Plc, the AIM listed providers of employee benefits, insurance and consultancy, announces ...
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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 ...
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Director Shareholding 24/12/08
The Company has today been informed by its registrars that on 19 December 2008 a total of 1,372 Ordinary Shares of 5p ...
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Director Shareholding 23/12/08
The Company has been informed by Mr Christopher Curling, that on 23 December 2008 he purchased 12,000 Ordinary Shares of ...
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Director Shareholding 19/12/08
The Company has been informed by Mr Roger Green, that on 19 December 2008 he purchased 12,500 Ordinary Shares of 5p ...
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Buy Back Of Shares 19/12/08
At the last Annual General Meeting AGM of the Company, held on 29 April 2008 the shareholders renewed the authority for ...
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Director Shareholding 15/12/08
The Company has been informed by Mr Roger Green, that on 15 December 2008 he purchased 10,000 Ordinary Shares of 5p ...
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Exercise of options 09/12/08
The Company has today been informed by Dr John Barber, Finance Director, of the following transaction ...
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Director Shareholding 03/12/08
The Company has been informed by Mr Robert Pease, that on 3 December 2008 he sold 6,675 Ordinary Shares of 5p each ...
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Director Shareholding 03/12/08
The Company has been informed by Mr Christopher Johnston, Chairman that on 2 December 2008 his SIPP purchased ...
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Dividend Announcement & Trading Statement 27/11/08
The directors of the Company are pleased to announce that a fourth quarterly dividend of ...
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Director Shareholding 23/10/08
The Company has been informed by Mr Christopher Johnston, Chairman that on 23 October 2008 his SIPP purchased ...
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Director Shareholding 14/10/08
The Company has been informed by Mr Kenneth Rooney, Chief Executive that on 14 October 2008 his SIPP purchased ...
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Exercise of options 14/10/08
The Company has today been informed by Dr John Barber, Finance Director, of the following transaction ...
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Director Shareholding 13/10/08
The Company has been informed by Mr Kenneth Rooney, Chief Executive that on 13 October 2008 his SIPP purchased ...
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Exercise of options 2/10/08
The Company has today been informed by Dr John Barber, Finance Director, of the following transaction in ordinary ...
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Director Shareholding 2/10/08
The Company has today been informed by its registrars that on 26 September 2008 a total of 1,023 Ordinary Shares ...
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Dividend 22/08/08
The Directors of Personal Group Holdings Plc, the personal insurance and employee benefits provider, are pleased to ...
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Shareholder Notification 16/07/08
The Company was informed on 9 July 2008 that on 7 July 2008, Delta Lloyd Europees Deelnemingen Fonds had an ...
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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...
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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 ...
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Rule 20 Announcement 30/06/08
The Company announces that is has posted its annual report and account to shareholders and that these ...
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Notice of Announcement of Results 04/06/08
The Company’s results for the six months ending 30 June 2008, will be announced on Monday 29th September 2008...
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Notification of Changes in Directors 30/04/08
Having served as a non-executive director of Personal Assurance Plc since 1993 and additionally of Personal Group Holdings Plc since...
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Shareholder Notification 30/04/08
The Company was informed yesterday that on 29 April 2008, Rensburg Sheppards Investment Management Limited had...
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Director Shareholding 24/04/08
The Company has today been informed by its registrars that on 11 April 2008 a total of 1,906 Ordinary Shares...
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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 ...
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Dividend 22/02/08
The Directors of Personal Group Holdings Plc (“the Company”), the personal insurance and employee benefits provider ...
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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 ...
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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 ...
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Directors Purchase of Shares 03/01/08
Personal Group Holdings Plc ("the Company") operates an Inland Revenue approved All Employee Share Ownership...
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Director Shareholding 12/11/07
The Company has today been informed by Mr Kenneth Rooney, Chief Executive that on 24 October 2007 a ...
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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 ...
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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.
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Interim Statement 24/09/07
Interim statement for the six months to 30th June 2007
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AIM Rule 26 Information 17/08/07
The Company announces that the information required by AIM Rule 26 (company information disclosure) is ...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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)...
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Director Shareholding 27/04/07
The Company has today been informed by Mr Kenneth Rooney, Chief Executive, that on 26 April 2007 his SIPP ...
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Director Shareholding 26/04/07
The Company has today been informed by Mr Kenneth Rooney, Chief Executive, that on 25 April 2007 his SIPP ...
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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...
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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...
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Dividend Announcement 23/02/07
The Directors of Personal Group Holdings Plc ("Personal Group"), the employee benefits provider, are pleased to report...
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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...
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Directors Purchase of Shares 02/01/07
Personal Group Holdings Plc (the Company) operates an Inland Revenue approved Company Share Option...
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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...
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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...
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Personal Group Holdings Plc -
Trading Update
25/09/06
Further to the Interim Results announced today for the six month period to 30 June 2006, the Company today announces...
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Personal Group Holdings plc -
Directorate Change
15/08/06
Further to the announcement released on 26 July 2006, the Company can confirm that they have today accepted...
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Directorate Change 26/07/06
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...
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Director Shareholding (1)
06/07/06
Director Shareholding (2) 06/07/06
Director Shareholding 03/07/06
Director Shareholding 22/05/06
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...
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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...
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Holding(s) in Company 20/04/05
Director Shareholding 06/04/05
Director Shareholding (1) 24/03/05
Director Shareholding (2) 24/03/05
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 ...
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Lighthouse Group 29/07/04
NEW BUSINESS PARTNERSHIP AND SHARE SUBSCRIPTION...
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Partake 25/02/04
The Directors of Personal Group Holdings PLC (“Personal Group”), the employee benefits provider, are pleased to report ...
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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...
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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...
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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...
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