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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 United Kingdom-based workforce benefits and services provider. The principal activities of the Company include transacting short-term accident and health insurance and providing employee services in the United Kingdom. The Company’s segments include Affordable Insurance, Benefits Platform and Pay and Reward. The Pay & Reward segment is engaged in the provision of a full reward service to employers through its pay and reward subsidiaries. The Benefits Platform segment is engaged in the provision of a benefits platform to employers both directly and through channel partners. The Affordable Insurance segment is focused on the provision of simple insurance products underwritten by its subsidiaries. It provides health insurance services and a range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its proprietary app, Hapi.

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
6/30/202412/31/2023Yes----

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: 269 (As of 12/31/2023)
Outstanding Shares: 31,248,822 (As of 6/30/2024)
Shareholders: 27,458
Stock Exchange: LON
Fax Number: +44 1908201711


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Wednesday, November 20, 2024