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Personal Group Holdings plc
John Ormond House, 899 Silbury Boulevard
Phone: +44 1908605000p:+44 1908605000 MILTON KEYNES, MK9 3XL  United Kingdom Ticker: PGHPGH
Business Summary
Personal Group Holdings PLC is a provider of workforce benefits and services. The Company is primarily engaged in delivering employee services, including short-term accident and health insurance, benefits and platform products, pay and reward consultancy, and salary sacrifice technology solutions in the United Kingdom. Its segments include Affordable Insurance, Benefits and Reward, and Other. The Affordable Insurance segment includes underwriting by Personal Assurance Plc (PA) and Personal Assurance (Guernsey) Limited (PAGL) of insurance policies purchased by employees of host companies through bespoke benefit programs. The Benefits and Reward segment comprises annual subscription income and other related revenue from licensing Hapi, the Company's employee benefits platform. This includes sales to both large corporates and small and medium-sized enterprises (SMEs). It also encompasses consultancy services, surveys, and license income generated from digital platform subscriptions.
(Source: ARS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202412/31/2024Yes----

Industries
SIC Code Description
6324 Hospital and medical service plans
8741 Management services
7372 Prepackaged software

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Martin J.Bennett 52 5/1/2021 1/1/2021
Group Chief Executive Officer, Executive Director PaulaConstant 8/1/2023 8/1/2023
Chief Financial Officer, Executive Director SarahMace 1/1/2021 4/1/2014
5 additional Officers and Directors records available in full report.

Business Names
Business Name
B M Agency Services Limited
Berkeley Morgan Group Limited
Berkeley Morgan Healthcare Limited
21 additional Business Names available in full report.

General Information
Number of Employees: 253 (As of 12/31/2024)
Outstanding Shares: 31,277,030 (As of 4/30/2025)
Shareholders: 27,458
Stock Exchange: LON
Fax Number: +44 1908201711


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